Sunday , November 17 2024

ED conducts first raid in Leh-Ladakh over fake cryptocurrency case…links are linked to Jammu and Sonipat

Many FIRs have been registered in this case in Leh area. Many complaints have also been received in Jammu and Kashmir. The Enforcement Directorate (ED) is searching for many promoters to bust the fake currency business.

ED arrests 2 from Jammu

Let us tell you that earlier on July 26, the ED had arrested two suspects in Jammu on charges of funding the terrorist activities of the pro-Pakistan terrorist organization Hizbul Mujahideen. Both the suspects from Jammu were arrested in a case related to narco-terrorism under PMLA. The arrested accused were identified as Arshad Ahmed Ali and Fayaz Ahmed Dar.

Both suspects in 5-day ED custody

After their arrest, both the suspects were produced before the Jammu Special Court (PMLA). From where the ED has taken Rashad Ahmed Ali and Fayaz Ahmed Dar in custody for five days.