https://www.taxtmi.com/news?id=73786 The Enforcement Directorate reported a money-laundering investigation into an alleged cryptocurrency fraud involving ATC Coin. It alleged that investors were induced to contribute funds through assurances of high and assured returns, and that the collections were deposited with Jewria Services Club India before being diverted through accounts of the accused and associated entities. Under the Prevention of Money Laundering Act, bank deposits and Mumbai properties comprising residential flats and commercial shops were provisionally attached. en-us Mon, 13 Jul 2026 21:16:03 +0530 Mon, 13 Jul 2026 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73786 The Enforcement Directorate reported a money-laundering investigation into an alleged cryptocurrency fraud involving ATC Coin. It alleged that investors were induced to contribute funds through assurances of high and assured returns, and that the collections were deposited with Jewria Services Club India before being diverted through accounts of the accused and associated entities. Under the Prevention of Money Laundering Act, bank deposits and Mumbai properties comprising residential flats and commercial shops were provisionally attached. News - Mon, 13 Jul 2026 21:16:03 +0530 https://www.taxtmi.com/news?id=73786