💨 Abstract
The Enforcement Directorate (ED) seized Rs 6.3 crore in cash from searches against "angadias" and "hawala" operators linked to the Torres Jewellery money-laundering case in Mumbai and Surat. The case concerns Platinum Hern Private Limited, which allegedly cheated customers and routed funds through hawala operators, converting them into USDT cryptocurrency.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
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