Searched Tag: btc currency
May 31, 2024, 08:00 PM - 2 min read
The Enforcement Directorate (ED) has made a significant arrest in a major crypto-drug trafficking case involving a resident of Uttarakhand. Banmeet Singh, hailing from Haldwani, Uttarakhand, was apprehended by the ED's Dehradun unit under the Prevention of Money Laundering Act (PMLA) on May 29.
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