The Enforcement Directorate (ED) carried out searches at six areas in Leh, Jammu, and Sonipat (Haryana) on August 2, 2024, below the Prevention of Cash Laundering Act (PMLA), 2002.
The spokesman stated the searches are associated to a case towards A. R. Mir and others, who’re accused of dishonest harmless folks by falsely influencing them to take a position in a fake cryptocurrency known as Emollient Coin.
“In the course of the operations, the ED recovered and seized numerous incriminating paperwork, property papers, digital gadgets, and money amounting to Rs. 1 crore,” he stated.
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