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ED files prosecution complaint in Puducherry cryptocurrency fraud case, attaches Rs 14.16 cr assets

Digital Desk | Chennai, Nov 3 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Prevention of Money Laundering Act (PMLA) Court in Puducherry in connection with an alleged cryptocurrency investment fraud involving M/s Pan India Crypto Currency, popularly known as Hashpe, and provisionally attached assets worth Rs 14.16 crore. The attached assets include immovable properties in Tamil Nadu, Haryana and …

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ED files prosecution complaint in Puducherry cryptocurrency fraud case, attaches Rs 14.16 cr assets

Chennai, Nov 3 (SocialNews.XYZ) The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Prevention of Money Laundering Act (PMLA) Court in Puducherry in connection with an alleged cryptocurrency investment fraud involving M/s... - Social News XYZ

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Social News XYZ broke the news 8 hours ago on Tuesday, November 3, 2026.

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ED files prosecution complaint in Puducherry cryptocurrency fraud case, attaches Rs 14.16 cr assets

3 Articles

3 Articles

ED files prosecution complaint in Puducherry cryptocurrency fraud case, attaches Rs 14.16 cr assets

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ED files prosecution complaint in Puducherry cryptocurrency fraud case, attaches Rs 14.16 cr assets

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