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ED arrests FBI-wanted Parvinder Singh in ₹3,000-cr digital money scam
short by Debaroti Adhikary / on Sunday, 28 April, 2024
The Enforcement Directorate (ED) arrested US FBI's wanted Parvinder Singh from Uttarakhand's Haldwani on Saturday after conducting raids in ₹3,000-crore digital currency scam. Singh allegedly converted the illicit proceeds of money received from drug trade into digital currency and remitted outside India. FBI has already seized digital currency assets worth ₹1,500 crore.
read more at Moneycontrol