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India Today impact: After police, ED launches probe into multi-crore crypto fraud exposed in 2018 - India Today
The Enforcement Directorate has stepped up the Money Trade Coin probe with searches in Mumbai and Thane. The action follows India Today's 2018 undercover expose and points to a wider alleged fraud network.
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Money Trade Coin scam: 8 years after India Today expose, ED raids crypto scam kingpin’s properties, seizes Rs 1 crore - Maharashtra News | India Today
https://www.indiatoday.in/india/maharashtra/story/money-trade-coin-scam-8-years-after-india-today-expose-ed-raids-crypto-scam-kingpins-properties-seizes-rs-1-crore-2976289-2026-08-21
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