Fake cryptocurrency cases are increasing day by day in the country, ED is conducting raids at 6 places including Leh-Ladakh to curb it

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In the case of fake cryptocurrency, the Enforcement Directorate (ED) is conducting raids for the first time in Leh-Ladakh region of Srinagar zone. Fake cryptocurrency business is being run by AR Mir and others under the provisions of the Prevention of Money Laundering Act (PMLA). Its strings are connected from Sonipat in Haryana to Leh and Jammu.

ED raids at 6 places

ED is conducting raids on Friday at 6 places from Leh-Ladakh to Sonipat. Thousands of investors have invested money in currency i.e. immoveable coin. They neither got returns nor the currency has been returned.

Many FIRs registered in Leh area

Many FIRs have been registered in Leh area in this case. Many complaints have also been received in Jammu and Kashmir. The Enforcement Directorate (ED) is looking for many promoters to bust the fake currency business.