ED Arrests Two Persons in Rs 146 Crore Alleged Money Laundering Probe Linked to Hashpe Cryptocurrency Fraud Case

Rs 146cr HashPe crypto fraud case: ED arrests two absconding Coimbatore men

CHENNAI: The Enforcement Directorate (ED) has arrested two absconding accused in the HashPe cryptocurrency fraud case, in which people were duped of more

ED arrests two persons in Rs 146 crore alleged money laundering probe linked to Hashpe cryptocurrency fraud case

The Enforcement Directorate arrested Syed Usman and Dhamodharan Balachandran in connection with its Rs 146 crore money-laundering investigation into the alleged Hashpe cryptocurrency fraud case.

ED arrests two more in Hashpe cryptocurrency fraud probe

Chennai, Sep 22 (SocialNews.XYZ) The Enforcement Directorate (ED) has arrested Syed Usman, also known as Babu, and Dhamodharan Balachandran in its money laundering investigation into the alleged Hashpe cryptocurrency fraud. Both were arrested on September... - Social News XYZ

ED arrests two in Rs 146 crore Hashpe crypto money laundering case

The ED arrested Syed Usman and Dhamodharan Balachandran in the Rs 146 crore Hashpe crypto money laundering case. A court granted three days’ custody.