DossierENTITY

India's Directorate of Enforcement

Coverage of India's Directorate of Enforcement in the Nexus archive.

Earliest in view: Jun 16 · 11:05 UTCMost recent: Jun 16 · 11:05 UTC

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Recent coverage

CRIMEJun 16 · 11:05 UTCTHE BLOCK
India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam
India's Directorate of Enforcement charged eight individuals, including Chirag Tomar, in an alleged $20 million Coinbase spoofing scam. The case involves a scheme targeting cryptocurrency transactions through fraudulent means.