India's Enforcement Directorate searched 19 locations on July 10 to 11 in a money laundering probe tied to online investment fraud and a work-from-home scam. According to ChainCatcher, the searches covered 16 sites in Tamil Nadu, two in Kerala, and one in Srinagar.
Authorities seized about 335 million rupees in cryptocurrency, 145,000 rupees in cash, and froze more than 400,000 rupees in bank accounts. Documents, electronic devices, and bank records were also taken during the operation.
India Raids 19 Locations in Money Laundering Probe Linked to Investment Fraud
2026-07-16 09:53:48
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