Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002. ...
The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) because of the international nature of transactions. ...
Former Karnataka Chief Minister and Congress leader Siddaramaiah on Thursday alleged that politicians and officials were involved in a Bitcoin scam in the state and that the investigation agencies are trying to safeguard them. ...
Former Karnataka Chief Minister and Congress leader Siddaramaiah on Thursday alleged that politicians and officials were involved in a Bitcoin scam in the state and that the investigation agencies are trying to safeguard them. ...