Srinagar, May 29 -- The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus Cryptocurrency scam.
A press statement by ED said that ED Srinagar has provisionally attached deposits in two bank accounts and immovable properties situated at Ghati River Valley, Dehradun, worth Rs 2.34 Crore in the Bogus Cryptocurrency Scam, namely "Emollient Coin" which was operating under the company named M/S The Emollient Coin Limited, UK.
The ED said that in India, the company was represented by Naresh Gulia (Promoter in India & Abroad). ED initiated investigation on the basis the FIR registered by Ladakh Police at Police Station Leh, Ladakh under section 420 o...