ED attaches Kerala bizman’s 37-crore assets in crypto scam

In yet another money laundering case involving crypto currencies, the Enforcement Directorate on Monday claimed it has attached assets of a Kerala businessman worth Rs 37 crore. The agency claimed that the businessman, Nishad K, and his associates were involved in raising funds to the tune of Rs 1,200 crore, promising to allot crypto currencies to investors. https://ift.tt/3GuAxIh