ED raids Congress MLA NA Haris’s sons in bitcoin-linked money laundering case
Indian Express·2h ago·Neutral
What Happened
The Enforcement Directorate conducted simultaneous raids at twelve Karnataka locations Monday targeting sons of Congress MLA NA Haris and others in a bitcoin-linked money laundering investigation. Mohammed Haris Nalapad and Omar Farook Nalapad were named as close associates of prime accused Srikrishna Ramesh and alleged beneficiaries of crime proceeds. Investigators say accused operated networks hacking websites and cryptocurrency wallets to steal virtual assets, then laundered proceeds through multiple bank accounts.
Key Entities
Enforcement Directorate (ED)NA HarisMohammed Haris NalapadOmar Farook NalapadSrikrishna RameshKarnatakaBitcoinMoney Laundering