Enforcement Directorate Cracks Down on Crypto Scam Targeting Foreign Investor
India’s financial watchdog, the Enforcement Directorate (ED), has successfully dismantled a cryptocurrency fraud operation that targeted a foreign national. The ED conducted raids across several locations in Delhi, Haryana, and Kanpur on Friday, June 6th, apprehending Prafful Gupta and his associates believed to be involved in the scheme. The investigation began after a First Information Report (FIR) was filed by the Central Bureau of Investigation (CBI) against […]



