ED adds five accused in ₹3.96 crore Goa crypto laundering case

Verifying
  • Enforcement Directorate adds five accused to the Goa narcotics money-laundering case.
  • ₹3.96 crore in alleged proceeds was routed through Dubai and converted into USDT.
  • ED filed the supplementary complaint on September 18, 2026, under the PMLA.
The information on this website is generated using AI and we cannot guarantee its accuracy. Please use it as reference information only.