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Bitcoin scam: Probe intensifies as ED investigates money laundering angle, raids multiple locations
The Karnataka Bitcoin scam probe has intensified as the Enforcement Directorate conducts raids across multiple locations. The ...
ED has conducted raids across Bengaluru in connection with a cryptocurrency-linked money laundering case. Properties linked ...
Bitcoin scam: Priyank Kharge slams Enforcement Directorate, says ‘big names’ should have been raided
Information Technology Minister Priyank Kharge has criticised the Enforcement Directorate for raiding Congress MLA N A Haris’ ...
ED raids Cong MLA Haris, son Nalapad in Bitcoin scam probe; Rs 4.65 crore crypto trail under scanner
The Enforcement Directorate (ED) in Bengaluru has intensified its investigation into a cryptocurrency-linked money laundering network, conducting coordinated raids across multiple locations connected ...
Bengaluru: The Enforcement Directorate (ED) conducted simultaneous raids on Monday morning at the residence of Mohammad Haris ...
Bengaluru: The Directorate of Enforcement has raided 12 premises of Congress MLA Nalapad Ahmed Haris and his sons Mohammed Nalapad and Omar Farooq Nalapad, reportedly over the illegal crypto currency ...
ED raids spark claims of political vendetta by Congress leaders, questioning timing amid ongoing Bitcoin scam investigation.
The lengthy search by ED sleuths seized two mobile phones from the residence of Mohammad Haris Nalpad and no cash was seized by them: Mohammad Haris Nalpad ...
Four-time Congress MLA N A Haris’s sons, Mohammed Haris Nalapad and Omar Farook Nalapad, and hacker Srikrishna were raided on ...
A day after the Enforcement Directorate (ED) raided premises linked to Congress MLA NA Haris’ sons in connection with the ...
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