Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs 47.70 crore in Gujarat

Oct 11, 2024

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC)...

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others

Apr 01, 2024

The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head...