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2024

First ever ED raids in UT of Ladakh, searches related to cryptocurrency case

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The Enforcement Directorate initiated its first raids in Ladakh during a money laundering probe concerning a fake cryptocurrency scheme. Searches were conducted at six locations in Leh, Jammu, and Sonipat. Allegations were made that thousands of investors were defrauded by a group led by A R Mir, resulting in multiple FIRs being filed.