edрасследование
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According to the Enforcement Directorate (ED) of India, investors lost about $254 million
The Enforcement Directorate (ED) of India
conducted a massive operation on December 13, 2025, in the states of
Himachal Pradesh and Punjab, investigating a financial fraud scheme using
fake cryptocurrency MLM platforms
🔎 The essence of fraud and investigation
Amount of damage: According to the investigation, investors lost about 2,300 crore rupees (approximately $254 million)
conducted a massive operation on December 13, 2025, in the states of
Himachal Pradesh and Punjab, investigating a financial fraud scheme using
fake cryptocurrency MLM platforms
🔎 The essence of fraud and investigation
Amount of damage: According to the investigation, investors lost about 2,300 crore rupees (approximately $254 million)
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