Rs 146 crore Hashpe crypto fraud: ED arrests two in money laundering case
The Enforcement Directorate (ED) arrested Syed Usman and Dhamodharan Balachandran in connection with a Rs 146 crore money-laundering investigation into the Hashpe cryptocurrency fraud case. They were arrested under the PMLA, 2002. New Delhi [India], September 24 (ANI) The Enforcement Directorate (ED) on Thursday said it has arrested two persons in connection with a Rs … Read more