ED Freezes ₹500 Crore in Major Crypto Scam Linked to Chinese Nationals and Payment Gateways In one of the largest crackdowns on cryptocurrency scams involving Chinese nationals, the Enforcement Directorate…
Bitcoin Ponzi Scheme Probe: ED Raids, AI-Generated Tapes Spark Political Controversy Pune/Mumbai: The Enforcement Directorate (ED) on Wednesday launched a search operation at the Raipur residence of Gaurav Mehta, an…
The BJP has escalated its accusations against Nationalist Congress Party (NCP) leader Supriya Sule and Congress leader Nana Patole, accusing them of being involved in an alleged Bitcoin scam. The…