[Indian Enforcement Directorate Raids Multiple Crypto Scam Sites Targeting Foreign Investors] Odaily Planet Daily News: From July 18 to 19, the Bangalore branch of the Indian Enforcement Directorate conducted raids on multiple locations involved in a virtual asset over-the-counter trading scam targeting overseas investors, under the Prevention of Money Laundering Act (PMLA). The criminal group used private social channels to claim they could offer discounted tokens such as MultiversX, Kava, BEAM, GRASS, SUI, VANA, and AGLD, luring foreign investors to invest funds. The total amount involved in the case is approximately $35 million, initially reported by a Dutch entity. During the operation, electronic devices, wallet credentials, and crypto assets worth 8,700 USDT were seized. Law enforcement authorities are continuing to expand leads and investigate the full criminal network.