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ED locks 1,646cr assets in crypto scam, accused faces 70 years' jail

IndiaTimes Sunday, 16 February 2025
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused Satish Kumbhani, indicted in the US in 2022, faces 70 years in prison. ED's Ahmedabad office seized Rs 13.5 lakh in cash, a luxury car, and digital devices.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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