The CBI raided 60 places across the country in the bitcoin and cryptocurrency scam.
CBI officials conducted a search operation in Delhi-NCR, Pune, Chandigarh, Nanded, Kolhapur, Bangalore and other states and cities and started investigation. These raids were killed in the money laundering scam. Earlier, the ED raided various states and recovered Rs 1,000 crore. The bank deposits worth Rs 2 crore were freeze. An Indian citizen illegally received Rs. On Crypto Exchange, money laundering was done by converting cryptocurrency worth Rs 600 crore to other currencies. The ED raided and investigated in this regard.
On 20 February, a search operation was carried out under the Foreign Exchange Management Act (FEMA) in several cities including Mumbai, Delhi, Jaipur. The ED was investigated based on a press report. It was said that an Indian citizen named Chirag Tomar cheated many people using a fake or fake website copying the coinbase on the Cryptocurrency Exchange website. He stole or forcibly collected US $ 20 million from some people. In this case, he was serving a sentence in a US jail.
