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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
Surat: The Surat crime branch police filed a cheating complaint against financier Rahul Patel who allegedly duped 80 people of Rs 8.
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 couple has been booked under various sections of the Indian Penal Code and the Maharashtra Protection of Interest of Depositors Act for orchestrating the fraud.
Even as MP police struggle to make headway, local cops attach 11 bank accounts, several homes and other properties of alleged finfluencers-turned-drug peddlers