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  1. H

    CoinDCX Fraud Case: Update on Arrests and Investigation

    CoinDCX Fraud Case: Investigation May Expand, Potential for Further Arrests New Delhi, March 24 – The investigation surrounding the Rs 71 lakh cryptocurrency fraud case linked to CoinDCX may broaden, with sources indicating the possibility of additional arrests.Ongoing Investigation and...
    • Himanshu
    • Thread
    • arrest asset attachment coindcx cryptocurrency cryptocurrency fraud cybercrime enforcement directorate financial crime fir fraud fraud allegations insurance fraud investigation neeraj khandelwal police investigation sumit gupta
    • Replies: 0
    • Forum: Business
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    CoinDCX Disputes Fraud Charges, Claims Impersonators Involved

    CoinDCX Co-founders Arrested in Alleged Fraud Investigation Thane, March 23 – Police in Thane, Maharashtra, have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud involving Rs 71.6 lakh, officials announced Monday.The arrests followed the...
    • Himanshu
    • Thread
    • arrest coindcx cryptocurrency exchange cyber fraud digital finance financial crime fraud fraud allegations funds misappropriation impersonation investment scam law enforcement maharashtra police investigation thane
    • Replies: 0
    • Forum: Business
  3. H

    Thane Police Investigate CoinDCX Over Fraud Allegations

    CoinDCX Co-Founders Arrested in ₹71.6 Lakh Fraud Case in Thane FIR Filed Over Alleged Crypto Investment Scam Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials confirmed on Monday.The arrests...
    • Himanshu
    • Thread
    • arrest coindcx criminal breach of trust cryptocurrency exchange cybercrime financial crime financial loss fraud investment fraud mumbra neeraj khandelwal police custody police investigation sumit gupta thane
    • Replies: 0
    • Forum: Business
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