The Enforcement Directorate (ED) has conducted search operations in Delhi, Jaipur, and Mumbai, uncovering a ₹600 crore cryptocurrency fraud involving Indian national Chirag Tomar. Tomar, currently imprisoned in the U.S. for defrauding over $20 million, operated spoofed websites mimicking legitimate cryptocurrency platforms to steal user credentials. The stolen funds were converted into Indian Rupees through local crypto exchanges. During the raids, the ED froze bank accounts linked to Tomar and his family, seizing ₹2.18 crore. Investigations also revealed similar fraudulent activities involving the sale of dubious cryptocurrencies on localbitcoins.com.
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