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    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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