Police have arrested Vinod from Baghpat and Vinay from Lucknow, alleged masterminds behind a cryptocurrency fraud worth Rs 100 crore. The duo reportedly duped thousands of investors across Uttar Pradesh, …
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Rs 100 crore scam
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FinancialInvestment Scams
Delhi Advocate Arrested in Rs 100 Cr Ponzi Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …
by Ananya Mehta -
Investment ScamsPonzi Scam
Santosh Kumar Acharya Arrested for Orchestrating Rs 100 Crore Investment Fraud
by Ananya MehtaSambalpur police arrested Santosh Kumar Acharya, 42, on Monday for allegedly orchestrating an investment fraud amounting to approximately Rs 100 crore. The fraud affected hundreds of investors across western Odisha, …
by Ananya Mehta -
The Athwa Lines Police have made four additional arrests, including a female bank employee, in connection with a high-profile land scam in Surat. The scam involved the attempted fraudulent sale …
by Ananya Mehta