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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.
The Gujarat HC had earlier granted parole leaves to two others after 11 of the convicts in the Bilkis Bano case surrendered before the Godhra sub-jail on January 21
Notably, another convict was given parole for five days earlier this month in view of his father-in-law's death.