Cryptocurrency Racket
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Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
- Saturday January 2, 2021
- India News | Reported by Mukesh Singh Sengar, Edited by Harish Pullanoor
A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having ...
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www.ndtv.com
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Two Arrested For Allegedly Running Cryptocurrency Racket, Duping 1800 People
- Wednesday August 1, 2018
- Ghaziabad News | Press Trust of India
Two men were arrested today for allegedly duping as many as 1,800 people of Rs 30 crore by forming a fake crypto-currency company in Ghaziabad police said.
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www.ndtv.com
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Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
- Saturday January 2, 2021
- India News | Reported by Mukesh Singh Sengar, Edited by Harish Pullanoor
A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having ...
-
www.ndtv.com
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Two Arrested For Allegedly Running Cryptocurrency Racket, Duping 1800 People
- Wednesday August 1, 2018
- Ghaziabad News | Press Trust of India
Two men were arrested today for allegedly duping as many as 1,800 people of Rs 30 crore by forming a fake crypto-currency company in Ghaziabad police said.
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www.ndtv.com