Srinagar:
In its first ever raids within the Union Territory of Ladakh, the Enforcement Directorate on Friday carried out searches as a part of its cash laundering probe linked to a pretend cryptocurrency operator, officers stated.
The company raided at the very least six premises in Leh in Ladakh, Jammu and Sonipat in Haryana within the case in opposition to A R Mir and others.
It’s alleged that hundreds of traders deposited cash in a pretend foreign money however didn’t get any returns or foreign money again.
The cash laundering case stems from a number of FIRs registered in Leh and within the Union Territory of Jammu and Kashmir.
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