₹600 Crore Crypto Scam: ED Raids Delhi, Mumbai, Jaipur

In this news:

The searches were conducted on February 20, under the Foreign Exchange Management Act (FEMA), 1999, at multiple premises suspected of crypto conversion and facilitating illegal fund transfers through Indian crypto exchanges, the central agency said on Monday.

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₹600 Crore Crypto Scam: ED Raids Delhi, Mumbai, Jaipur