Bitcoin Scam: In a Money Laundering Investigation, the ED Seizes INR 10.63 Crore in Dubai Assets
On February 17, the Enforcement Directorate (ED) temporarily seized INR 10.63 crore in real estate in accordance with the Prevention of Money Laundering Act (PMLA), 2002. The late Amit Bhardwaj is the owner of these assets. According to the agency's statement on 19 February, the attached properties