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ED attaches over Rs 50 cr in assets in crypto 'fraud' case
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....D attaches over Rs 50 cr in assets in crypto 'fraud' case<BR>PMLA / Black Money<BR>Dated:- 13-7-2026<BR>PTI<BR>New Delhi, Jul 13 (PTI) The Enforcement Directorate on Monday said it has attached bank d....
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....eposits and more than a dozen shops and flats in Mumbai, all valued at Rs 55.50 crore, as part of a money laundering probe into an alleged cryptocurrency fraud. The properties belong to Jewria Ser....
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....vices Club India, Viva Card Retail Services, Subhashchandra Ramratan Jewria, and Chirag Ramratan Jewria, who floated the cryptocurrency ATC Coin, it said. The assets have been provisionally attach....
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....ed under the Prevention of Money Laundering Act (PMLA), it said. The 2021 money laundering case stems from a 2017 FIR registered by the Economic Offences Wing (EOW) of the Mumbai Police. The a....
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....gency alleged that the Jewrias induced the public to make investments through assurances of "high" and "assured" returns. In all, they collected Rs 84 crore from investors and deposited the sum in....
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.... the bank account of Jewria Services Club India, it said. The funds were "diverted" through several bank accounts of the accused, associated entities, including Viva Card Retail Services, and a pa....
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....rt of it was used to acquire four residential flats and 11 commercial 'Galas' (shops), the ED said. PTI NES VN VN =============<BR> News - Press release - PIB....