A Gujarat-based man, Shailesh Babulal Bhatt, was arrested beneath the anti-money laundering legislation in reference to kidnapping and extortion instances, together with a big cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million), in accordance with the Enforcement Directorate (ED). Bhatt was taken into custody following a money-laundering probe initiated by the ED based mostly on FIRs filed by […]
Source link