The ED has frozen assets worth ₹10.86 Crore in a fraud case, which includes ₹4.79 Crore worth of Ramifi crypto tokens.
√ People were defrauded of ₹26.54 Crore by being lured with the promise of cheap plots and high returns on crypto.
√ Flats, land, and crypto wallets belonging to Sandeep Yadav and his associates have been attached under the PMLA.
The ED has recovered a total of more than ₹17 Crore in crypto so far in this case.
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🚨 ED CRACKDOWN: ₹10.86 CR ASSETS FROZEN
The ED has frozen assets worth ₹10.86 Crore in a fraud case, which includes ₹4.79 Crore worth of Ramifi crypto tokens.
√ People were defrauded of ₹26.54 Crore by being lured with the promise of cheap plots and high returns on crypto.
√ Flats, land, and crypto wallets belonging to Sandeep Yadav and his associates have been attached under the PMLA.
The ED has recovered a total of more than ₹17 Crore in crypto so far in this case.