home.social

#cryptoprobe — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #cryptoprobe, aggregated by home.social.

  1. NewsletterTF @[email protected] ·

    ED Raids Bengaluru Properties in Crypto Probe, Links Surface to Congress MLA's Sons

    ED raids Bengaluru properties linked to sons of Congress MLA N.A. Haris in a crypto money laundering case. Investigation started in 2017.

    #EDRaids, #Bengaluru, #CryptoProbe, #N.A.Haris, #MoneyLaundering

    newsletter.tf/bengaluru-ed-rai

    #edraids #bengaluru #cryptoprobe #n #moneylaundering
  2. NewsletterTF @[email protected] ·

    The Enforcement Directorate (ED) raided a dozen locations in Bengaluru on Monday. This is part of a money laundering probe linked to cryptocurrency.

    #EDRaids, #Bengaluru, #CryptoProbe, #N.A.Haris, #MoneyLaundering
    newsletter.tf/bengaluru-ed-rai

    #edraids #bengaluru #cryptoprobe #n #moneylaundering