A Gujarat-based man, Shailesh Babulal Bhatt, was arrested nether the anti-money laundering instrumentality successful transportation with kidnapping and extortion cases, including a important cryptocurrency-related transgression exceeding Rs 1,200 crore ($144 million), according to the Enforcement Directorate (ED). Bhatt was taken into custody pursuing a money-laundering probe initiated by the ED based connected FIRs filed by […] Indian Authority Arrests Man in Crypto Extortion Case
1 month ago
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested nether the anti-money laundering instrumentality successful transportation with kidnapping and extortion cases, including a important cryptocurrency-related transgression exceeding Rs 1,200 crore ($144 million), according to the Enforcement Directorate (ED). Bhatt was taken into custody pursuing a money-laundering probe initiated by the ED based connected FIRs filed by […] Related
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