ED Conducts Raids on TMC MP Nadimul Haque Over Crypto Transfers and Dubai Financial Trail
September 8, 2026
The Enforcement Directorate has raided TMC MP Nadimul Haque in West Bengal, scrutinizing 307 Bitcoin transfers, Dubai fund links, and a 1.5 crore cash entry under money laundering laws.
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ED Escalates Crackdown on Crypto Fraud: Raids 11 Locations in Tamil Nadu Over Rs 40 Crore Hashpe Scam
September 7, 2026
India's Enforcement Directorate raided 11 premises in Tamil Nadu and arrested Imran Basha in connection with a Rs 40 crore Hashpe cryptocurrency scam and money laundering investigation.
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