The Enforcement Directorate (ED) has frozen approximately ₹32 crore in cash deposits and other assets linked to Highrich online group, alleging these funds are proceeds from criminal activities. Additionally, immovable properties valued at ₹15 crore belonging to company promoters and associates were traced. The ED’s investigation revealed involvement in cryptocurrency trading, specifically the HR Crypto Coin, as part of a Ponzi scheme. The agency alleges the company fraudulently amassed around ₹1,500 crore, distributing profits through referral schemes.