India’s Directorate of Enforcement (ED) has arrested Manideep Mago nether the Prevention of Money Laundering Act (PMLA), 2002, successful transportation with an “illegal overseas remittances case” involving cryptocurrency. The probe uncovered that a Delhi-based institution sold cryptocurrencies worthy implicit Rs. 1858 crore ($223 million) connected crypto exchanges and made overseas remittances exceeding Rs. 3500 crore. […] Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
3 months ago
India’s Directorate of Enforcement (ED) has arrested Manideep Mago nether the Prevention of Money Laundering Act (PMLA), 2002, successful transportation with an “illegal overseas remittances case” involving cryptocurrency. The probe uncovered that a Delhi-based institution sold cryptocurrencies worthy implicit Rs. 1858 crore ($223 million) connected crypto exchanges and made overseas remittances exceeding Rs. 3500 crore. […] Related
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