ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge
- Posted on November 20, 2024
- By Business News Today
- 4 Views
ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge
The Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked to bitcoin transactions. Mehta is accused of collecting funds worth ₹6,600 crore in bitcoin. He allegedly lured investors with promises of monthly returns. The investigation is linked to complaints filed in Maharashtra and Delhi.