Tag: Enforcement Directorate

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In Kolkata, the Enforcement Directorate (ED) has successfully conducted a raid against the deceptive online gaming application known as “E-Nugget,” which tricked users by promising unusually high returns on investments. The ED revealed that although E-Nugget appeared to be a benign gaming platform, it was actually designed to funnel money from unsuspecting participants. Modus Operandi […]

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The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. Exposing the Cryptocurrency Fraud Scheme This charge sheet follows allegations of investor deception related to cryptocurrency mining, including Bitcoin. The […]