Enforcement Directorate
Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
Submitted by Anonymous (not verified) on Sun, 10/02/2022 - 01:40India’s financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based to
Crypto Exchange CoinSwitch Kuber Raided By India’s Enforcement Directorate Agents
Submitted by Anonymous (not verified) on Fri, 08/26/2022 - 17:10Crypto exchanges that don’t follow the rules are seriously dealt with by India’s law enforcement authorities.