ED Freezes Assets in Ambala Digital Fraud Case, Uncovers ₹3 Crore in Properties
2 hours agoCrime
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1 SourcesAmbala, India
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ED Freezes Assets in Ambala Digital Fraud Case, Uncovers ₹3 Crore in Properties

The Enforcement Directorate (ED) has frozen assets worth ₹22.38 lakh and seized ₹4 lakh cash in connection with a digital fraud case in Ambala, Haryana. The probe into a fake entity, 'Crypto World Trading Company,' uncovered immovable properties valued at approximately ₹3 crore acquired by the accused's family. The ED's investigation, based on a Haryana Police FIR, targets individuals accused of defrauding victims through a fake cryptocurrency investment scheme.

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