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funds misappropriation

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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
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