News list for "manideep"

The Indian Enforcement Directorate (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act 2002 (PMLA) in connection with an "illegal foreign remittance case" involving cryptocurrencies. The investigation found that a Delhi-based company sold cryptocurrencies worth more than 185.80 billion rupees (~ 223 million USD) on cryptocurrency exchanges and paid more than 350 billion rupees on foreign exchange. An international hawala group is involved,...

2024-06-21 02:03:39