💨 Abstract

The Enforcement Directorate (ED) in India has frozen Rs 7 lakh in cryptocurrency and Rs 2 crore in bank funds, and seized Rs 30 lakh in cash as part of a money laundering probe linked to financial irregularities in certain Gujarat Waqf properties. Nine sites were raided in Ahmedabad, targeting individuals allegedly involved in fraudulent activities related to the Kanch Ki Masjid Trust and Shah Bada Kasam Trust.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖