A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million), according to the Enforcement Directorate (ED). Bhatt was taken into custody following a money-laundering probe initiated by the ED based on FIRs filed by […]News Bytes, Assets, Bitcoin, BitConnect, Crime, Crypto, Cryptocurrency, Enforcement Directorate, Extortion, Gujarat, Investors, kidnapping, litecoin, Money Laundering, News Bytes – 2Read More
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