The Enforcement Directorate's investigation involves alleged unauthorized cross-border cryptocurrency remittances and foreign exchange violations totaling over ₹5,000 crore, or approximately $525 million.

From the articleMudrex, Instadapp face ED searches in $525 million crypto probeAlso in ED raids entities in Bengaluru, Madhya Pradesh for sending funds abroad using crypto, ED searches premises linked to Mudrex, Instadapp over alleged ₹4,600-crore FEMA violations