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India's Enforcement Directorate (ED) has attached assets worth ₹42.8 crore belonging to Chirag Tomar, an Indian national serving a five-year prison sentence in the US for a $20 million cryptocurrency scam, along with his family and associates in Delhi. The Enforcement Directorate (ED) took the action under the Prevention of Money Laundering Act (PMLA). On August 2, 2025, the ED had seized 18 properties and bank deposits. It began an investigation after news reports revealed Chirag Tomar's arres ...Read More >
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