ED busts hawala network in Torres Ponzi scam, seizes Rs 6.30 crore cash

The accused diverted large sums of cash collected from jewellery sales through Hawala channels and converted it into USDT cryptocurrency.

ED busts hawala network in Torres Ponzi scam, seizes Rs 6.30 crore cash
The accused diverted large sums of cash collected from jewellery sales through Hawala channels and converted it into USDT cryptocurrency.