India’s Enforcement Directorate (ED) has executed its inaugural raid within the Leh Ladakh area to analyze fraudulent cryptocurrency actions beneath the Public Cash Laundering Act (PMLA). The operation focused six areas throughout Leh in Ladakh, Jammu in J-Okay, and Sonipat in Haryana, specializing in A. R. Mir and his associates. Allegations counsel 1000’s of traders […]
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India’s Crypto Raid Uncovers Massive Fraud in Ladakh
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