The Enforcement Directorate has filed a prosecution complaint in a money laundering case involving 299 individuals and 76 Chinese-controlled entities. The case centers on duping investors through fraudulent cryptocurrency schemes.
The investigation, led by Sikkim Police, resulted in freezing Rs. 176.67 crore in assets and attaching properties worth Rs. 278.70 crore. This major breakthrough highlights Sikkim Police’s commitment to tackling financial crimes and protecting citizens from cyber fraud.