{"id":21015,"date":"2024-08-04T09:54:19","date_gmt":"2024-08-04T09:54:19","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=21015"},"modified":"2024-08-04T09:54:19","modified_gmt":"2024-08-04T09:54:19","slug":"crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/","title":{"rendered":"Crypto Fraud | Enforcement Directorate Seizes Rs 1-Cr Cash After Raids In Leh Other Places"},"content":{"rendered":"

New Delhi, Aug 4: An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment company that cheated people in Ladakh and some other places, the Enforcement Directorate said Sunday.The searches were undertaken on August 2 in Leh, Jammu and Sonipat in Haryana under the provisions of the Prevention of Money Laundering Act<\/a> (PMLA). Officials had said this was the first time that the federal anti-money laundering agency carried out searches in Ladakh.
\nThe probe pertains to cheating of innocent people, including people of Leh, by assuring them of doubling their investment in a short period of 10 months through investment in fake cryptocurrency named Emollient Coin, the agency said in a statement.
\nThis \u201cfake\u201d cryptocurrency, as per the ED, was represented and promoted by Naresh Gulia of Sonipat through a company named Emollient Coin Limited that was incorporated in September, 2017 in the United Kingdom.
\nThe business was promoted at Leh by Ajay Kumar Chaudhary and Charanjeet Singh alias Chunni of Jammu and Attiul Rehman Mir of Leh and investors were assured that their investment will be doubled in 10 months and they will get a fixed percentage commission through the marketing of the fake crypto currency, it alleged.
\nThe money laundering investigation stems from a March 2020 FIR filed by the Jammu and Kashmir Police.
\nThe money collected from this alleged fraud business was laundered and utilised for personal use and for the purchase of various immovable properties and assets by the accused, the ED said.
\nAn amount of Rs 1 crore in cash was seized apart from several incriminating documents, property documents and digital devices during the searches, it said.
\nIt did not specify from which location or premise the cash and documents were seized.<\/p>\n

\"Crypto
Crypto Fraud | Enforcement Directorate Seizes Rs 1-Cr Cash After Raids In Leh Other Places<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"

New Delhi, Aug 4: An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment company that cheated people in Ladakh and some other places, the Enforcement Directorate said Sunday.The searches were undertaken on August 2 in Leh, Jammu and Sonipat in Haryana under the provisions […]<\/p>\n","protected":false},"author":2,"featured_media":21016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,67,90,89],"tags":[],"class_list":["post-21015","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking-news","category-header","category-ladakh","category-national"],"gutentor_comment":0,"yoast_head":"\nCrypto Fraud | ED Seizes Rs 1-Cr After Raids In Leh Other Places<\/title>\n<meta name=\"description\" content=\"An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto Fraud | ED Seizes Rs 1-Cr After Raids In Leh Other Places\" \/>\n<meta property=\"og:description\" content=\"An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment\" \/>\n<meta property=\"og:url\" content=\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\" \/>\n<meta property=\"og:site_name\" content=\"Jammu Bulletin\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/jammubulletinnews\" \/>\n<meta property=\"article:published_time\" content=\"2024-08-04T09:54:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2024\/08\/Screenshot-2024-08-04-at-3.22.57-PM.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1330\" \/>\n\t<meta property=\"og:image:height\" content=\"696\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\"},\"author\":{\"name\":\"editor\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3\"},\"headline\":\"Crypto Fraud | Enforcement Directorate Seizes Rs 1-Cr Cash After Raids In Leh Other Places\",\"datePublished\":\"2024-08-04T09:54:19+00:00\",\"dateModified\":\"2024-08-04T09:54:19+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\"},\"wordCount\":325,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#organization\"},\"articleSection\":[\"Breaking News\",\"header\",\"Ladakh\",\"National\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\",\"url\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\",\"name\":\"Crypto Fraud | ED Seizes Rs 1-Cr After Raids In Leh Other Places\",\"isPartOf\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#website\"},\"datePublished\":\"2024-08-04T09:54:19+00:00\",\"dateModified\":\"2024-08-04T09:54:19+00:00\",\"description\":\"An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment\",\"breadcrumb\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/jammubulletin.com\/site\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Crypto Fraud | Enforcement Directorate Seizes Rs 1-Cr Cash After Raids In Leh Other Places\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#website\",\"url\":\"https:\/\/jammubulletin.com\/site\/\",\"name\":\"Jammu Bulletin\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/jammubulletin.com\/site\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#organization\",\"name\":\"Jammu Bulletin\",\"url\":\"https:\/\/jammubulletin.com\/site\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png\",\"contentUrl\":\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png\",\"width\":344,\"height\":108,\"caption\":\"Jammu Bulletin\"},\"image\":{\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3\",\"name\":\"editor\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g\",\"caption\":\"editor\"},\"sameAs\":[\"https:\/\/jammubulletin.com\/site\/\",\"https:\/\/www.facebook.com\/jammubulletinnews\",\"https:\/\/www.instagram.com\/jb_jammubulletin\/\",\"https:\/\/www.youtube.com\/channel\/UCiLYegrAWdxNxRIoaKZgw9g\"],\"url\":\"https:\/\/jammubulletin.com\/site\/author\/editor\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Crypto Fraud | ED Seizes Rs 1-Cr After Raids In Leh Other Places","description":"An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/","og_locale":"en_US","og_type":"article","og_title":"Crypto Fraud | ED Seizes Rs 1-Cr After Raids In Leh Other Places","og_description":"An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment","og_url":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/","og_site_name":"Jammu Bulletin","article_author":"https:\/\/www.facebook.com\/jammubulletinnews","article_published_time":"2024-08-04T09:54:19+00:00","og_image":[{"width":1330,"height":696,"url":"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2024\/08\/Screenshot-2024-08-04-at-3.22.57-PM.png","type":"image\/png"}],"author":"editor","twitter_card":"summary_large_image","twitter_misc":{"Written by":"editor","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#article","isPartOf":{"@id":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/"},"author":{"name":"editor","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3"},"headline":"Crypto Fraud | Enforcement Directorate Seizes Rs 1-Cr Cash After Raids In Leh Other Places","datePublished":"2024-08-04T09:54:19+00:00","dateModified":"2024-08-04T09:54:19+00:00","mainEntityOfPage":{"@id":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/"},"wordCount":325,"commentCount":0,"publisher":{"@id":"https:\/\/jammubulletin.com\/site\/#organization"},"articleSection":["Breaking News","header","Ladakh","National"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/","url":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/","name":"Crypto Fraud | ED Seizes Rs 1-Cr After Raids In Leh Other Places","isPartOf":{"@id":"https:\/\/jammubulletin.com\/site\/#website"},"datePublished":"2024-08-04T09:54:19+00:00","dateModified":"2024-08-04T09:54:19+00:00","description":"An amount of Rs 1 crore and \u201cincriminating\u201d documents were seized following raids against operators of a \u201cfake\u201d cryptocurrency investment","breadcrumb":{"@id":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/jammubulletin.com\/site\/crypto-fraud-enforcement-directorate-seizes-rs-1-cr-cash-after-raids-in-leh-other-places\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/jammubulletin.com\/site\/"},{"@type":"ListItem","position":2,"name":"Crypto Fraud | Enforcement Directorate Seizes Rs 1-Cr Cash After Raids In Leh Other Places"}]},{"@type":"WebSite","@id":"https:\/\/jammubulletin.com\/site\/#website","url":"https:\/\/jammubulletin.com\/site\/","name":"Jammu Bulletin","description":"","publisher":{"@id":"https:\/\/jammubulletin.com\/site\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/jammubulletin.com\/site\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/jammubulletin.com\/site\/#organization","name":"Jammu Bulletin","url":"https:\/\/jammubulletin.com\/site\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/","url":"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png","contentUrl":"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2021\/08\/logo.png","width":344,"height":108,"caption":"Jammu Bulletin"},"image":{"@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/f3c17a1937e1f28a8046d670255ba6c3","name":"editor","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/jammubulletin.com\/site\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/fce50f360965fb46cb0a9192cc434c1c9526d30ad06a140ea461e7419b3830af?s=96&d=mm&r=g","caption":"editor"},"sameAs":["https:\/\/jammubulletin.com\/site\/","https:\/\/www.facebook.com\/jammubulletinnews","https:\/\/www.instagram.com\/jb_jammubulletin\/","https:\/\/www.youtube.com\/channel\/UCiLYegrAWdxNxRIoaKZgw9g"],"url":"https:\/\/jammubulletin.com\/site\/author\/editor\/"}]}},"_links":{"self":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts\/21015","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/comments?post=21015"}],"version-history":[{"count":2,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts\/21015\/revisions"}],"predecessor-version":[{"id":21021,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/posts\/21015\/revisions\/21021"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/media\/21016"}],"wp:attachment":[{"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/media?parent=21015"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/categories?post=21015"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jammubulletin.com\/site\/wp-json\/wp\/v2\/tags?post=21015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}