Investigation Archives

ED Flags Misuse of CoinDCX Accounts in Cyber Fraud Money Trail

Business

ED Flags CoinDCX Accounts in Cyber Fraud Money Trail

The Enforcement Directorate (ED) flags misuse of CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr across 92 bank accounts. Investigation ongoing.

Business

ED Flags CoinDCX Accounts in Cyber Fraud Money Trail

By The PIP News Desk 21 Nov, 2025 Bank Accounts CoinDCX cryptocurrency Cyber Fraud ED Enforcement Directorate financial crime Hyderabad Investigation Money Laundering

The Enforcement Directorate (ED) investigates CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr. Learn more about the investigation and its implications.