ED Conducts Searches In Raipur In Bitcoin Transactions Probe

Enforcement Directorate conducted searches at Gaurav Mehta’s Raipur premises on Wednesday, as part of an investigation into a bitcoin transactions case. Sources revealed that the searches are part of a larger money laundering probe under the Prevention of Money Laundering Act (PMLA). The ED is examining Mehta’s alleged involvement in financial irregularities related to bitcoin transactions.