Nagpur, Jan 13 (IANS) The Enforcement Directorate’s Nagpur office conducted search operations on January 7, 2026, at three locations in Nagpur district under the Prevention of Money Laundering Act, 2002. The raids targeted premises linked to Nished Mahadeo Rao Wasnik and his aides in connection with an alleged crypto currency investment fraud, a press statement said on Monday. The searches resulted in the seizure of voluminous incriminating documents and records, along with digital devices. Auth…
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Bengaluru, Dec 22 (IANS) The Enforcement Directorate’s (ED) Bengaluru Zonal Office has conducted search operations late last week under the Prevention of Money Laundering Act (PMLA), 2002, at 21 premises spread across Karnataka, Maharashtra and Delhi at the residential and office premises of the accused persons and their associates under PMLA in the case of “4th Bloc Consultants and others” in connection with large scale organised financial fraud involving crypto currency-based investment platfo…