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new delhi, the directorate of enforcement (ed) has attached movable properties worth rs 433 crore in a money laundering case against divyesh darji, the asia head of a uk-based crypto company - bitconnect, and
The Enforcement Directorate (ED) has provisionally attached movable properties in the form of crypto currencies, gold, and cash valued at over Rs 430 crore in a money laundering case against accused Divyesh Darji and others.
The scam allegedly led to the syphoning of lakhs of rupees after luring people to get whopping returns on their investments.
To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry...
The founder of a cryptocurrency company linked to a billion-dollar Ponzi scheme is nowhere to be found. Satish Kumbhani reportedly disappeared following his indictment over an alleged $2.4 [...]