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ED freezes 6 crypto wallets linked to land fraud
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ED freezes 6 crypto wallets linked to land fraud
Panaji: Panaji zonal office of the Directorate of Enforcement (ED) has frozen six decentralised crypto wallets containing crypto currencies worth around 1.5 lakh USDT during search operations conducted at six locations across Goa, New Delhi and Chandigarh under provisions of the Prevention of Money Laundering Act (PMLA). The search operations were conducted in connection with the ongoing probe into an alleged comunidade land scam involving Yeshw…
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