India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an “illegal foreign remittances case” involving cryptocurrency. The investigation uncovered that a Delhi-based company sold cryptocurrencies worth over Rs. 1858 crore ($223 million) on crypto exchanges and made foreign remittances exceeding Rs. 3500 crore. […]
sekar nallalu Crypto,Cryptocurrency,Directorate of Enforcement,Hawala syndicate,Manideep Mago,Money Laundering,News Bytes,News Bytes - 2 Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player – News Bytes Bitcoin News
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