cryptocurrency scam

J&K Police bust Rs 209 crore transnational cyber fraud; doctor mastermind among 9 arrested

The main accused, Ekant Yogdutt alias Dr Morphine, was arrested by Ganderbal Police while returning from China at the Indira Gandhi International Airport in Delhi.

India

ED files prosecution complaint in Rs 16.81 crore fake crypto scam

The complaint names Naresh Kumar alias Naresh Gulia, Attiul Rehman Mir, Ajay Kumar alias Ajay Kumar Choudhary and Ramesh alias Ramesh Gulia as accused under the provisions of the PMLA, 2002.

cryptocurrency scam

J&K Police bust Rs 209 crore transnational cyber fraud; doctor mastermind among 9 arrested

ED files prosecution complaint in Rs 16.81 crore fake crypto scam

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