ED searches 17 premises in crypto fraud, narcotics cases in Chennai
CHENNAI: The Enforcement Directorate (ED) conducted searches on 17 premises in Chennai, Coimbatore, Kolkata, and Nagapattinam in two separate money laundering cases linked to a cryptocurrency fraud and drug trafficking, the agency said on Thursday.
The ED’s Chennai Zonal Office-II searched 11 premises across Chennai, Coimbatore and Kolkata on September 1 in connection with the Hashpe cryptocurrency fraud case.
