{"id":"tp-50983","type":"article-newspaper","title":"India Arrests Two in Alleged Crypto Laundering Case Over Rs. 400 Crore","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/50983","datePublished":"2026-11-07T18:05:31.000Z","dateModified":"2026-11-07T18:05:31.000Z","language":"en","abstract":"The Directorate of Enforcement linked the network to more than 600 cybercrime complaints and said debit and credit activity across 31 accounts controlled by Fiaz exceeded Rs. 300 crore.","section":"Regulation","references":[]}