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Directorate of Enforcement

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Latest Directorate of Enforcement stories

• India Arrests Two in Alleged Crypto Laundering Case Over Rs. 400 Crore

  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.

  Nov 7, 2026, 1:05 PM EST · Regulation