News Snapshot:
ED arrests cryptocurrency trader in Chinese online betting scam case ED arrests cryptocurrency trader in Chinese online betting scam case 22:04 The Enforcement Directorate has arrested a cryptocurrency trader in connection with its money laundering probe linked to an online Chinese betting scam case that is estimated to be over Rs 1,100 crore, the central agency said on Friday. It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court. The case came to...
