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Bitcoins Worth Rs 12 Crore Frozen In Kolkata Gaming App Case
- Thursday September 29, 2022
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has frozen bitcoins worth Rs 12.83 crore as part of an ongoing money laundering probe against the promoter of a Kolkata-based mobile gaming app firm that is alleged to have duped a number of people.
- www.ndtv.com
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Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
- Sunday September 11, 2022
- India News | Written by Saurabh Gupta
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
- www.ndtv.com
-
Bitcoins Worth Rs 12 Crore Frozen In Kolkata Gaming App Case
- Thursday September 29, 2022
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has frozen bitcoins worth Rs 12.83 crore as part of an ongoing money laundering probe against the promoter of a Kolkata-based mobile gaming app firm that is alleged to have duped a number of people.
- www.ndtv.com
-
Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
- Sunday September 11, 2022
- India News | Written by Saurabh Gupta
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
- www.ndtv.com