Lucknow, April 9 The Uttar Pradesh Special Task Force has busted two major fraud rackets involving multi-crore scams in fake share market investments, cryptocurrency, and forex schemes, officials said on Thursday.In one of the cases, the Special Task Force (STF) arrested Rupesh Bhardwaj, 26, a...
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Thane, March 23 The complainant in the ₹71.6 lakh fraud case, in which cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested, told a Thane court on Monday that he had recovered his invested amount from another accused and no longer has any...
New Delhi, March 17 – A Delhi court on Tuesday sent Ayush Varshney, co-founder and Chief Technology Officer of Darwin Labs Private Limited, into judicial custody until March 30 in connection with the alleged multi-billion-rupee GainBitcoin cryptocurrency fraud case.Varshney was produced before...
New Delhi, March 12 The CBI has conducted searches at 15 locations across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl', officials said on Thursday.The Central Bureau of Investigation (CBI) is now seeking custody of the...
New Delhi, March 11 – The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder and Chief Technology Officer of Darwin Labs Private Limited, in connection with the multi-crore GainBitcoin cryptocurrency fraud case.The case involves an alleged Ponzi scheme floated by...