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.
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