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India Arrests Two in Alleged Crypto Laundering Case Over Rs. 400 Crore
TokenPost·November 7, 2026·1 min read
India's Directorate of Enforcement arrested two individuals in an alleged crypto laundering case involving over Rs. 400 crore. The network is linked to more than 600 cybercrime complaints, with debit and credit activity across 31 accounts controlled by Fiaz exceeding Rs. 300 crore.
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