ED, Bangalore Zonal Office has conducted search operations on 18.12.2025 under PMLA, 2002 at 21 premises spread across Karnataka Maharashtra and Delhi at the residential and office premises of the accused persons and their associates under PMLA, 2002in the case of M/s. 4thBloc Consultants and others in connection with large scale organized financial fraud involving crypto currency based investment platforms. During the search operations, movable and immovable properties in India & abroad and few crypto wallets addresses were identified.
@BJP4India@AmitShah@BJP4Bengal Pls act! Fraudster Pratik Mahapatra (Ph 6294928375) used BJP name to cheat ₹5,400 & hurled abuses/threats. Cyber complaint #23205250027899 filed. Request BJP to publicly disown him & cooperate with police. Citizens need protection. #FightFraud
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Celebrating India’s legacy of innovation while building the future of crypto in India.
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@kucoincom@KuCoinUpdates My account is frozen despite full compliance and urgent need. Support ticket #10179092 is unresolved. Please escalate—this is urgent!