Kochi’s Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt …
Tag:
Crypto Scam
-
-
The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA …