Ahmedabad, Jan 22 (IANS) The Directorate of Enforcement (ED) has arrested Nikunj Pravinbhai Bhatt (33) and Sanjay Kotadia (49) in connection with a large-scale cryptocurrency fraud linked to the BitConnectCoin scam, officials said on Thursday. The arrests were made on January 19 under Section 19(1) of the Prevention of Money Laundering Act (PMLA), 2002, following an extensive probe into fraudulent cryptocurrency investments and related money laundering activities.The two accused were produced be…
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