Jhunjhunu : Jhunjhunu Enforcement Directorate (ED) has revealed the action taken in the past in Jhunjhunu, Jodhpur and other places of the country. In this, a gang of CA and crypto traders has come to light. This gang used to convert black money of cyber fraud into white. Money from India was fraudulently sent to the app of United Arab Emirates (UAE) (PYPYPL). Then it was being cashed from credit card-ATM in Dubai. Investigation revealed that more than Rs 5,000 of the fraudulent money was withdrawn from different bank accounts in India. In this money laundering case of Rs 640 crore, ED took action at 13 places across the country from 28 to 30 November. ED disclosed the matter by tweeting on Wednesday afternoon. It was told that apart from Jodhpur and Jhunjhunu in Rajasthan, this action has been taken in Delhi, Gurugram, Hyderabad, Pune and Kolkata. ED said in a tweet that 47 lakh cash, documents like chequebook, ATM, PAN card, digital signature, trust wallet were recovered and seized in the fraud and fraud done through PYVYPL app. Along with this, crypto currency worth Rs 1.36 crore has also been seized. Some private wallets and many bank accounts have been seized in the action.
Raid was conducted in Jakhoda village of Jhunjhunu.
On November 28, the ED team had reached the village of crypto currency trader Jitendra Kaswan, resident of Jakhoda village in Jhunjhunu, at 2.30 am. He waited for two and a half hours near the Devnarayan temple outside the village. After this, Jitendra Kaswan’s house was raided at 5 in the morning. This action continued for about 17 hours. During this time, the CRPF personnel accompanying the ED team had closed the road leading to Jitendra Kaswan’s house from both sides. Even on the rooftop and outside the house, CRPF personnel were deployed. No one was allowed to come to the house during the operation.
