ED Searches Seven Locations in Rajasthan Over Digi Mudra Investment Scam
1 hour agoCrime
60LENS
1 SourcesJaipur, India
TBNthebalanced.news
ED Searches Seven Locations in Rajasthan Over Digi Mudra Investment Scam

The Enforcement Directorate (ED) conducted searches at seven locations in Jaipur and Ajmer, Rajasthan, in connection with an alleged multi-level marketing scam involving Digi Mudra Connect Private Limited. The agency recovered Rs. 11.3 lakh in cash and property documents worth crores. The ED's investigation, based on FIRs from multiple states, suggests the company lured investors with high returns, promising cryptocurrency trading, and diverted funds to personal accounts and overseas investments. One director is reportedly in the UAE.

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