RegulationED Launches Multi-State Raids Targeting Alleged Crypto Ponzi SchemeIndia's Enforcement Directorate has conducted extensive raids on 4th Bloc Consultants, suspected of running a decade-lon...Dec 31, 2025, 12:08 AMEnforcement Directorate (ED)4th Bloc Consultants
RegulationIndia's ED Unleashes Crackdown on Alleged Crypto Ponzi SchemeThe Enforcement Directorate of India has executed extensive raids on an alleged cryptocurrency Ponzi scheme, targeting 4...Dec 31, 2025, 12:07 AMEnforcement Directorate (ED)4th Bloc Consultants