ED uncovers ₹285 crore fraud using fake apps, multilayered bank accounts, and crypto routes
India's Enforcement Directorate (ED) has raised its investigation into a nationwide cyber-fraud operation after identifying a large money-laundering network that routed criminal proceeds through traditional banking channels and cryptocurrency platforms. The agency's Hyderabad Zonal Office has attached ₹8.46 crore held across 92 bank accounts, including financial balances connected to CoinDCX and a selection of crypto [...]
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