The Enforcement Directorate has conducted raids at 9 locations across Haryana and Chandigarh against the Crypto World Trading Company.
• ₹3 Crore in assets have been traced. • 18 Bank accounts containing ₹22.38 Lakh frozen. • ₹4 Lakh in cash and incriminating documents seized.
Do you think such strict measures will be able to completely eliminate scammers from the Crypto space?
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🚨 MAJOR ACTION AGAINST CRYPTO FRAUD!
The Enforcement Directorate has conducted raids at 9 locations across Haryana and Chandigarh against the Crypto World Trading Company.
• ₹3 Crore in assets have been traced.
• 18 Bank accounts containing ₹22.38 Lakh frozen.
• ₹4 Lakh in cash and incriminating documents seized.
Do you think such strict measures will be able to completely eliminate scammers from the Crypto space?