PANews December 24 news, the Indian Enforcement Directorate (ED) raided a total of 21 residential and office locations in Karnataka, Maharashtra, and New Delhi during a money laundering investigation, uncovering a network of a counterfeit cryptocurrency investment platform. The gang has been operating since 2015, using celebrity images and fake trading websites to promise high returns, attracting both Indian and overseas investors, and laundering funds through cryptocurrency wallets, P2P transfers, shell companies, and underground money houses. Current websites involved include goldbooker.com, cryptobrite.com, etc., and an official investment risk warning has been issued.