NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …
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Indian crypto fraud
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CryptoCryptocurrency ScamsInvestment Scams
Pawan Gehi and Brother Booked for Rs 14 Lakh Crypto Investment Scam
by Ananya MehtaBorivli police have registered a case against Pawan Kishin Gehi, his brother Jitendra Kishin Gehi, and their accomplices for allegedly duping multiple people of over Rs 14 lakh through a …
by Ananya Mehta