ED raids 19 locations, seizes Rs 3.4 crore in crypto assets in TN
CHENNAI: The Enforcement Directorate (ED) has seized cryptocurrency worth Rs 3.35 crore, Rs 14.5 lakh in cash and froze bank accounts holding more than Rs 40 lakh as part of an ongoing money laundering probe linked to an online investment fraud and work-from-home scam.
The agency said it conducted searches on July 10 and 11 at 16 locations in Tamil Nadu, two in Kerala and one in Srinagar and seized documents, digital devices and bank records.
