Ahmedabad: In one of the largest cryptocurrencies in the country, the Control Control Directorate (ED) has frozen RS 1,646 million assets of assets as part of a probe at a greater $ 2.4 billion (22.5 billion rupees ) Bitconnect scam. The defendant Prime SáSH Kumbhani was accused in the United States in 2022 and faces 70 years in prison in the event that he goes back from seven to nine years.
ED’s Zonal Office of ED said that apart from the convulsions under prevention of Money laundering Act (PMLA), RS 13.5 Lakh in cash and a luxury car along with digital devices were seized. Ed had previously linked mobile and immovable properties worth 489 million rupees in the case.