Indian ED Raids 21 Premises in Multiple States in Karnataka’s Crypto Fraud Case Investigation

India’s Enforcement Directorate (ED) executed search operations at 21 premises across Karnataka, Maharashtra, and Delhi on December 18, targeting a cryptocurrency investment fraud network. The raids occurred under the Prevention of Money-Laundering Act, 2002, provisions in a case registered against 4th Bloc Consultants and associated individuals. The agency searched the residential and office premises of […] Read The Full Article Indian ED Raids 21 Premises in Multiple States in Karnataka’s Crypto Fraud Case Investigation On Coin Edition.