The ED said that the accused converted the collected money into cryptocurrency and transferred them to crypto exchanges based in China.
ED action
Enforcement Directorate (ED) has Bangalore 12 companies who cheated have been busted. ED alleged money laundering In this case, more than 5 crore rupees have also been seized by raiding all these companies. The special thing is that these companies had also made an app named ‘KeepShare’ to cheat the youth in the name of getting jobs. Ed says that these companies Whatsapp And used to send messages to the youth through telegram. According to the ED, a total of 92 people have been made accused in this case along with six citizens of China and Taiwan.
The ED said that Chinese citizens have cheated the youth in the name of getting jobs through an app. Earned crores of rupees through this, which was transferred to crypto exchanges based in China. The ED has revealed that local people were hired as HRs, managers, directors and telecallers in these firms run by Chinese nationals. He launched an app ‘KeepShare’, which was linked to another investment app. It was available on playstore.
Was paid Rs 20 per video
According to the ED, job seekers had to deposit an amount for registration. He was also asked to deposit more money for the alleged investment. The aggrieved youth were tasked with liking videos of celebrities and uploading them on social media. He was paid Rs 20 per video. The special thing is that this amount was deposited in his app wallet. The ED said this continued till the app was removed from the Playstore.
Of the 92 accused, six are citizens of China and Taiwan.
The ED said that the accused converted the collected money into cryptocurrencies and transferred them to crypto exchanges based in China. The ED said that all the transactions through phone and WhatsApp groups were under the control of Chinese persons. Of the 92 accused, six are citizens of China and Taiwan, who were controlling the entire scam.
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