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ED on alert after Delhi firm sells Rs 1,858 crore on crypto exchanges
Credit: IndiaTimes- Published on June 19, 2024
A Delhi-based company raised concerns at the Enforcement Directorate and Crime Branch of Delhi police by selling over Rs 1,858 crore worth of crypto currencies on exchanges. An investigation uncovered illegal foreign remittances amounting to over Rs 3,500 crore, leading to arrests and revelations of a hawala racket involving...