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.
Ähnliche Seiten
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