Here is how Bengaluru company used crypto direction for cash laundering, ED explains after raids

The Enforcement Directorate (ED) on Friday performed searches at more than a few premises of a Bengaluru-based non-public group and seized its belongings value ₹370 crore which have been deposited via 23 entities, in line with information company ANI. Those 23 entities come with accused NBFCs and their fintech firms which deposited the finances into … Read more