Overview
- ED’s Shillong office provisionally attached movable assets worth Rs 1.06 crore on Saturday under the anti–money laundering law.
- The probe follows a Meghalaya FIR into a 2022 app that sold VIP plans and promised daily income for watching ads.
- Investigators estimate the scheme raised about Rs 45.33 crore by collecting investor money via bank transfers, UPI, crypto wallets.
- Roughly Rs 2.45 crore taken in USDT on the TRON network was tracked to a foreign crypto exchange with KYC details obtained.
- Promotion and backend operations used Telegram admins and Gmail accounts linked to Cambodia and Malaysia, with tracing of remaining funds ongoing.