ED seizes cryptocurrency, assets in Maharashtra Investment fraud case
New Delhi, Jan 13 (UNI) The Enforcement Directorate (ED)’s Nagpur zonal office today stated that it recently conducted search operations at three locations in Maharashtra’s Nagpur district, allegedly linked to Nished Mahadeo Rao Wasnik and his associates, and froze bank balances worth more than Rs. 20 lakh and a private cryptocurrency wallet containing digital assets…
