The investigation into the alleged ‘Dirty Crypto’ network has led to major revelations, including suspected terror funding links and illegal cryptocurrency transactions, according to officials associated with the Cyber Excellence team. Investigators revealed that funds connected to the crypto operation were allegedly routed through suspicious international channels, with inputs suggesting money transfers originating via Israel. […]
Tag: economic offence
Hyderabad ED Conducts Raids in Ahmedabad, Seizes 31 Bank Accounts of Accused Involved in Overseas Fraud
The Enforcement Directorate (ED) from Hyderabad carried out raids in Ahmedabad as part of an ongoing investigation, leading to the seizure of 31 bank accounts linked to the accused. According to officials, the individuals under scrutiny were allegedly involved in fraudulent activities operating from abroad. The action was taken following inputs related to financial irregularities […]



