Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud

The Enforcement Directorate recently conducted its first raid in Ladakh, addressing a money laundering case linked to a cryptocurrency fraud. The probe revealed that Emollient Coin Limited duped 2,508 investors of over Rs 7 crore worth of deposits, officials said. The accused used the funds to buy real estate in Jammu after dissolving the company.