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Gate Square New & Returning Creator Rewards are ongoing!
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Indian Enforcement Directorate Cracks Down on Major Land Fraud and Crypto Scam
In a significant enforcement action, India's ED has seized approximately ₹10.86 crore in assets linked to a land fraud and cryptocurrency scheme in Haryana. The operation targets individuals including Sandeep Yadav and Manoj Yadav, following an initial complaint filed by Haryana Police.
The asset breakdown reveals an interesting mix of illicit holdings: ₹6.06 crore locked in residential flats and land properties, while ₹4.79 crore was parked in cryptocurrency assets, specifically in the form of Ramifi tokens. This case highlights how perpetrators often diversify fraudulent proceeds across both traditional real estate and digital assets to evade detection.
The investigation underscores growing regulatory scrutiny of cryptocurrency transactions intertwined with physical asset fraud schemes. As enforcement agencies worldwide become more sophisticated in tracking cross-asset fraud patterns, crypto holders and investors should remain vigilant about the legitimate provenance of their holdings.