Informative

Bitcoin Scam: ED Attaches INR 10.63 Cr Dubai Assets

Update / Judgement Date

20 Feb 2025

Source

Inc42

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)Other Legal Matters

The ED (Enforcement Directorate) has attached ₹10.63 crore in Dubai assets in a Bitcoin scam case. This action highlights the ongoing investigation into such scams and the efforts to recover illicitly gained assets. The attachment of assets sends a message that perpetrators of such crimes will be pursued and brought to justice.

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Bitcoin Scam: ED Attaches INR 10.63 Cr Dubai Assets

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