深潮TechFlow
深潮TechFlow|7月 16, 2026 09:49
[Indian Enforcement Directorate Raids 19 Locations, Seizes Crypto Assets Worth Approximately ₹335 Million] According to Deep Tide TechFlow, on July 16, citing a report from Magzter, the Indian Enforcement Directorate conducted searches at 19 locations from July 10 to 11 as part of a money laundering investigation involving online investment fraud and a 'work-from-home' scam. The raids included 16 locations in Tamil Nadu, 2 in Kerala, and 1 in Srinagar. During the operation, approximately ₹335 million worth of cryptocurrency, ₹145,000 in cash, and over ₹400,000 in frozen bank accounts were seized. Additionally, documents, electronic devices, and bank records were confiscated.
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