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$SCRT

Sudden Spike

Snapshot Window: 2026-08-21 11:50 UTC ยท โ† Back to Crypto Overview

Tracked Posts
1
Total Impressions
752
Total Likes
19
Retweets & Quotes
4
Comments
5

Social Momentum Summary

Total Engagement - Comments: 5, Retweets: 4, Likes: 19, Impressions: 752

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@CryptooIndia

BREAKING: ED raids multiple locations in Mumbai and Thane in MTC crypto fraud, seizes โ‚น1 crore in cash.

A Directorate of Enforcement (ED) press release dated 20/08/2026 announces that search operations were conducted in Mumbai and Thane on 12.08.2026 under the Prevention of Money Laundering Act, 2002, targeting Amit Madanlal Lakhanpal, Taha Hafiz Qazi, Sachin Vasant Shelar, Komal Bhimrao Shirshath, and others in connection with the MTC cryptocurrency fraud that allegedly cheated investors of approximately Rs. 113.10 Crore between August 2017 and April 2018. The raids led to the seizure of approximately Rs. 1 crore, incriminating documents, and digital devices, supporting the post's headline about ED raids in the MTC crypto fraud.

AI visual note: A Directorate of Enforcement (ED) press release dated 20/08/2026 announces that search operations were conducted in Mumbai and Thane on 12.08.2026 under the Prevention of Money Laundering Act, 2002, targeting Amit Madanlal Lakhanpal, Taha Hafiz Qazi, Sachin Vasant Shelar, Komal Bhimrao Shirshath, and others in connection with the MTC cryptocurrency fraud that allegedly cheated investors of approximately Rs. 113.10 Crore between August 2017 and April 2018. The raids led to the seizure of approximately Rs. 1 crore, incriminating documents, and digital devices, supporting the post's headline about ED raids in the MTC crypto fraud.

Contributing Voices for $SCRT

@SecretRebooted