ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge

ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge

The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case, sources said. The investigation is part of a broader money laundering probe under the Prevention of Money Laundering Act (PMLA). The case has drawn attention due to allegations by BJP leaders accusing NCP … Read more