Enforcement Directorate preliminary findings indicate that unauthorized cross-border transfers and crypto balances on foreign platforms linked to Mudrex and Saber.money exceeded ₹4,600 crore.

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