💨 Abstract

The Enforcement Directorate conducted searches at the Chhattisgarh premises of a suspected auditing company employee, Gaurav Mehta, in a money laundering investigation linked to political Bitcoin transactions in Maharashtra. The ED is investigating Mehta's links with politicians, politically exposed persons, and bureaucrats, widening an ongoing probe into a crypto-ponzi scam.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖