India  
 
NewsR.in

ED locks 1,646cr assets in crypto scam, accused faces 70 years' jail

IndiaTimes Sunday, 16 February 2025
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused Satish Kumbhani, indicted in the US in 2022, faces 70 years in prison. ED's Ahmedabad office seized Rs 13.5 lakh in cash, a luxury car, and digital devices.
0
shares		ShareTweetSavePostSend
 

πŸ’‘ newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED set to turn up heat on Vadra, readies chargesheets in 3 cases

 The Enforcement Directorate is likely to file prosecution complaints against Robert Vadra in multiple money laundering cases, including the Gurgaon land deal...
IndiaTimes

'Sonia, Rahul Gandhi are modern day dacoits': BJP says National Herald is 'blatant robbery' case

 BJP leader Sambit Patra has intensified the attack on Sonia and Rahul Gandhi, labeling the National Herald case a "robbery" rather than money laundering. He..
IndiaTimes

'Repeated questions': Robert Vadra says after day 3 of ED grilling; BJP says 'no more VVIP treatment'

 Robert Vadra faced interrogation by the Enforcement Directorate regarding alleged irregularities in a land deal. Vadra claimed repeated questioning and a..
IndiaTimes

ED quizzes Vadra for 2nd day; he says 'not scared of anyone'

 Robert Vadra appeared before the Enforcement Directorate for the second day concerning a money laundering probe into a 2008 land deal involving his company and..
IndiaTimes

Congress made this ED law, now facing the heat: Akhilesh takes a swipe at Gandhis as Kharge slams BJP over National Herald case

 Amidst the National Herald case controversy, Akhilesh Yadav criticized Congress, stating they are facing consequences of their own ED law. He advocated for..
IndiaTimes

Ahmedabad Ahmedabad Metropolis in Gujarat, India

As US visa slots dry up, students may miss '25 target

 Thousands of Ahmedabad students planning to study in the US this summer are facing visa appointment delays. Since mid-March, securing visa interview slots has..
IndiaTimes

'Demoralised in Gujarat for years': Rahul Gandhi bats for overhaul in Congress' state unit

 Rahul Gandhi has urged for significant reforms within the Gujarat Congress, emphasizing the importance of empowering local leaders and decentralizing..
IndiaTimes

PM lays foundation stone for new terminal at Hisar airport

 Prime Minister Modi laid the foundation for a Rs 410-crore terminal at Hisar Airport, enhancing Haryana's connectivity. New flights will connect Hisar to..
IndiaTimes

You Might Like


Related news from verified sources

Patient, 2 others stab doctor inside hospital in Ahmedabad

 A doctor at Lokhandwala Hospital in Ahmedabad was stabbed by a patient and his companions following a dispute over the need for police intervention. Despite...
IndiaTimes Also reported by •DNA

Gujarat Titans Get New Owners: Torrent Group’s Big Move Before IPL 2025

 The Ahmedabad-based conglomerate previously bid for an IPL franchise in 2021, offering INR 4653 crore for Ahmedabad and INR 4356 crore for Lucknow, but fell...
Zee News

IND v ENG: Why are India and England players wearing green arm bands in 3rd ODI at Ahmedabad?

 The captains, Rohit Sharma and Jos Buttler, and the rest of the players were seen sporting green armbands during the 3rd ODI in Ahmedabad.
DNA