Taking action in a major case related to cyber fraud, ED has temporarily attached 7 properties related to Tushar Kharbanda. The price of these properties is around Rs 11.26 crore. This action has been taken by the team of ED’s Delhi Zonal Office. All these properties are present in Delhi-NCR and Dubai, which are registered in the name of Tushar Kharbanda and his family.

ED’s investigation started on the basis of FIR of CBI and Delhi Police. Investigation revealed that Tushar Kharbanda and his team had cheated foreign nationals by running an illegal call center in Noida. People committing fraud used to scare foreigners by pretending to be officers of police or any investigating agency. Like there is a case against you, your bank account will be frozen, you can be arrested. Due to this fear, he used to extort lakhs and crores of rupees from them. The investigation also revealed that the defrauded money was first converted into crypto currency.

Property purchased with crypto currency

A total of 351.8605 bitcoins were found in the crypto wallet controlled by Tushar Kharbanda, whose current value is approximately Rs 280 crore. These bitcoins were further converted into USDT and then sent to different wallets and people and converted into cash. According to ED, Tushar Kharbanda brought the fraud money from UAE to India through hawala and non-banking channels and bought a large amount of property.

Many properties in UAE were also purchased in cash, two of which are still in his name. ED has also attached both these properties under PMLA. In this case, on 06 August 2025, ED had raided many places. In the raid, ED found many properties in UAE and Noida. Crypto currency kept on crypto exchange was also found. Crypto worth about 0.29 BTC (Rs 28.90 lakh) had already been attached by ED. According to ED, the investigation of the case is still going on.

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Madras High Court has accepted that Crypto Currency will now be considered “property” under Indian law. This means that digital coins like Bitcoin, Ethereum or Ripple can now be bought, sold, gifted or kept in trust – just like any land, shares or gold. The Court clearly said – Legally, “property” means a set of rights that are guaranteed and protected by law. Anything that has value or that can enhance one’s economic status — is property. This case was related to the WazirX Platform, where a user lost 3,532.30 They were frozen after. The Court said – These coins are the property of the petitioner and there will be no interference in them until the matter is resolved. This decision is in line with the legal thinking not only in India, but also in the US, New Zealand and many other countries, where Crypto has been given the status of “Asset”. Is this the first step towards legalizing Crypto in India?

Crypto currency: Most people in the country are still confused about cryptocurrency. Some consider it to be a future money, and someone considers it gambling. Meanwhile, a Union Minister of the Modi government has shocked everyone by revealing big investment in Crypto for the second consecutive time. Rashtriya Lok Dal President and Minister in Modi Cabinet, Jayant Chaudhary, has said in information about his annual property that he and his wife Charu Singh together have invested more than 43 lakh rupees in cryptocurrency.

After this revelation, questions have arisen in the minds of many people. For example, is investment in crypto a profitable deal and is it changing the attitude towards Crypto in India? So let’s know that Modi government minister Jayant Chaudhary in which a lot of money has been invested is a profitable deal.
This minister of Modi government has put a lot of money in crypto

Every year the details of the property of the ministers of the Modi government are published on the website of the Prime Minister’s Office. Due to this, Jayant Chaudhary and his wife have made public information about their property. The most important thing in this information is that he mentioned his investment in cryptocurrency. Jayant Chaudhary has declared a crypto investment of Rs 21.31 lakh. His wife Charu Singh has given information about crypto holdings worth Rs 22.41 lakh. Both have made it clear that this money has been invested with their personal savings. However, this is not the first time the minister has revealed investment in crypto. Last year too, he and his wife had informed about the investment, which has increased this time in 2024, Jayant had invested 17.9 lakhs and Charu had invested Rs 19 lakh in crypto. Now this investment has increased by 19 percent and 18 percent.

Is it a profitable deal to invest crypts?

Many people in India have been divided about cryptocurrency. Now it has become a big trend-seater moment. In such a situation, investing crypts can be a profitable deal. For example, investing at the right time in Crypto can give a huge return. At the same time, it is considered to be a future bright as digital assets, but this does not mean that everyone should invest in crypto as the fluctuations in crypto are very high, as well as there is no concrete regulation in India yet. The Government of India has not fully regulated Cryptocurrency. Apart from this, it is taxed and TDS is also deducted on every transaction.

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Donald Trump on New Deal: US President Donald Trump has said that some major business agreements will be declared soon. He indicated that these agreements are almost ready and can be declared at any time.

During the Signature ceremony on the Stabil Cine Act at the White House, Trump said, ‘We can do it today. Maybe after a while. We will do it. When I send a paper to a country that they have to give 35 or 40 percent tariffs, then the deal starts from there. Then they call and say whether there can be some different kind of deal, such as opening your country for business.

Donald Trump has recently signed an executive order, under which the 90 -day duration of tariffs imposed by the US has been extended from 9 July to 1 August. During this time negotiations with many major trading partners are going on. Tram also clarified that there will be no further change or expansion after the August 1 deadline and the tariff will begin to be implemented from that day.

Trump also signed the Historical Stabil Cine Act

On the occasion, Trump also signed a historic Stabil Cine Act, which is the first federal regulation of the US in the region. Trump said, “The GNIUS Act provides a clear and simple regulatory structure, which will reveal the tremendous possibilities of the dollar -backed stables. The Act sets the standard for stablecoins, which are digital currency associated with US dollars or other fiat currencies.

It will be monitored by the Federal Reserve and Currency Controller Office. Under this, it will be mandatory for the issuers to share this information that they have American currency, demand deposits, government securities and other approved assets as reserved funds. Trump also indicated that he wanted to make America the capital of Crypto. According to him, the use of stable curins will increase demand in the American Treasury, reduce interest rates and strengthen the dollar as global reserved currency.

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Unstability continues in Share Market for a long time, the market is still trading below her All Time High of September. … In such a situation, investors are now increasing investment in Gold Silver, but apart from these two metals, now the investment in HNI investor Crypto has increased considerably. … Earlier HNIS stocks, real estates and gold loved to invest in gold, but now they did not see much benefit in these assets class. Therefore, they are involving digital currency i.e. Crypto in their investment. Especially in the US in November last year, Donald Trump became President, since then this investment has intensified. At this time, the world’s most popular crytpcurrency bitcoin touched $ 120,000 level and has given a return of Dual in 1 year.

International Crypto Exchange after this report is published BinancThe price of Bitcoin on E grew by about 0.20 percent to about $ 1,08,700. The second largest cryptocurrency Etreum was up more than two percent. Ethereum’s price was trading at $ 2,610. Apart from this, the prices of Solana, Cardano, Ripple and BNB have also increased. In the last one day, Cronos has gained more than 20 percent in Crypto Market. Cronos volume has also increased by about 2,000 percent.

Bitcoin has declined somewhat after crossing the $ 1,09,000 level. Market analysts say that the market is accelerating by preparing a policy related to the strategic reserve of Digital Asset Task Force in the US. After the introduction of this policy, the price of bitcoin can cross the level of 1,10,000. In March this year, Trump signed the order to create a strategic reserve of bitcoin. It said that the strategic bitcoin reserve of America would include bitcoins seized by the government. The Crypto Market estimated that bitcoin would be purchased by the US government for this reserve and this would strengthen the demand. It was said in this order that bitcoins deposited in the strategic reserve will not be sold. However, Trump’s order in the new policy may lead to some changes.

The price of Ethereum is trading in the range of 2,540 to 2,630 dollars. Its trading volume has been around $ 18 billion in the last one day. Ethereum’s market capitalization is about 316 billion dollars. Etreum Spot ETFS has been inflow positive since last eight weeks. The demand for this cryptocurrency has increased among institutional investors.

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