ALL PANEL EXCHANGE Probe: ED Alleges Pune Fintech At Centre Of ₹800-Crore Money Trail Routed Through Shell Firms And Crypto

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https://www.freepressjournal.in/mumbai/all-panel-exchange-probe-ed-alleges-pune-fintech-at-centre-of-800-crore-money-trail-routed-through-shell-firms-and-crypto

ALL PANEL EXCHANGE Probe: ED Alleges Pune Fintech At Centre Of ₹800-Crore Money Trail Routed Through Shell Firms And Crypto

The ED has alleged that Pune-based Edsom Fintech Pvt Ltd helped launder proceeds from the ALL PANEL EXCHANGE fraud by routing funds through shell entities, converting them into cryptocurrency and transferring them offshore. The agency also claims nearly Rs 800 crore passed through a credit cooperative society's account using fabricated KYC documents.

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