SRINAGAR: In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
The agency raided at least six premises in Leh in Ladakh, Jammu in J-K and Sonipat in Haryana in the case against A R Mir and others.
It is alleged that thousands of investors deposited money in a fake currency but did not get any returns or currency back.
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