Crypto mining ‘app’ case: ED files charge sheet against Chinese-controlled entities, others in Nagaland ...Middle East

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Crypto mining ‘app’ case: ED files charge sheet against Chinese-controlled entities, others in Nagaland
New Delhi/Kohima: The Enforcement Directorate (ED) has filed a charge sheet before a special PMLA court in Nagaland’s Dimapur against 299 accused persons and entities, including 76 Chinese-controlled entities, in connection with a money laundering case, officials said here on Wednesday. ED sources said that of the 76 Chinese-controlled entities, 10 directors are of Chinese origin while two other entities are controlled by other foreign nationals. The total seizure and attachment in the case stand at Rs 455.37 crore. The special court took cognisance of the offence of money laundering in the charge sheet after finding that a prima facie case had been made under PMLA against the 299 accused p

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