Jodhpur : Jodhpur On suspicion of money laundering in online buying and selling of crypto currency (USDT) worth crores of rupees, the Enforcement Directorate (ED) on Thursday raided a house in Radha Krishna Vihar, Sangriya. This created a stir there. Rs 37.50 lakh and other documents related to property and money laundering have been found in the search. The search was going on till late night. According to sources, clues were found that Rakesh Chaudhary, resident of Radha Krishna Vihar, was connected to a gang involved in online buying and selling of USDT. Transactions of large amounts were detected in the accounts for some time. After investigating this, wires were connected to Rakesh. ED raided Rakesh’s house on Thursday morning with a search warrant. ED officers and employees started the search. By late evening, Rs 37.50 lakh, some documents related to property and purchase and sale of USDT were found in the house. Which are being investigated. ED has also seized several digital devices during the search. At present no disclosure has been made by ED.
take these precautions
● Do not give information about the bank’s savings account and its number to any unknown person.
● Write only your permanent mobile number in the documents submitted regarding bank account.
● If you do not receive any SMS related to any transaction in your account, visit the bank from time to time and get information.
● Immediately inform the bank officer or police regarding any unknown entry in the account.
