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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
  2. H

    Crypto Scam Investigation: CoinDCX Co-founders Deny Wrongdoing

    CoinDCX Founders Arrested in Mumbai Over Alleged Crypto Fraud Case FIR Filed After Investor Alleges Rs 71 Lakh Scam Mumbai, March 22: CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have been arrested following the registration of a First Information Report at a Mumbai police station in...
    • Himanshu
    • Thread
    • coindcx crypto exchange cryptocurrency cybercrime digital finance financial crime fir fraud fraudulent activities india investigation neeraj khandelwal police security breach sumit gupta website impersonation
    • Replies: 0
    • Forum: Business
  3. K

    Skyways Air Services Investigates Allegations of Fraud Amid IPO Preparations

    New Delhi, February 14 – Skyways Air Services Ltd, a Delhi-based air freight forwarding and logistics company that is preparing for an IPO, is facing an FIR (First Information Report) filed by PG Paper Company Limited, a UK-based company, with the Delhi wing of the Economic Offences Wing (EOW)...
    • Karthik
    • Thread
    • bharatiya nyay sanhita delhi economic offences wing fir first information report foreign exchange management act fraud freight forwarding ipos logistics lokesh chopra money laundering pg paper company limited sebi skyways air services ltd
    • Replies: 0
    • Forum: Business
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