Tag: Offender

  • ED Freezes ₹4,190 Crore in Crypto Investigation, Declares Fugitive Monetary Offender

    ED Freezes ₹4,190 Crore in Crypto Investigation, Declares Fugitive Monetary Offender

    Image used for representational features. File | {Photograph} Credit score rating: iStock/Getty Pictures The Enforcement Directorate has linked proceeds of crime worth ₹4,189.89 crore in crypto-related circumstances beneath the anti-money laundering regulation and declared one accused as a Fugitive Monetary Offender (FEOs), Parliament was educated on Monday (December 8, 2025). Furthermore, the Central Board of…