ED Freezes Assets and Hunts Ponzi Operators

[johnblockbuster]

India’s Enforcement Directorate is cracking down aggressively:

Bank balances, lockers, and deposits worth $132,000 frozen.

Seized documents reveal large-scale laundering through property and digital wallets.

Commission agents expanded recruitment with incentives and events.

The investigation continues, highlighting the global push to regulate crypto and combat investor fraud.