Woofun AI reports that the Indian Enforcement Directorate executed searches at 19 locations between July 10 and 11 as part of a money laundering probe targeting online investment fraud and "work from home" scams. The operation covered 16 sites in Tamil Nadu, two in Kerala, and one in Srinagar.

Authorities seized approximately 335 million rupees in cryptocurrency assets, 145,000 rupees in cash, and froze over 400,000 rupees in bank accounts. Confiscated items included documents, electronic devices, and banking records.