sumit gupta
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Identity Misunderstanding: Bail Approved in Crypto Cheating Case
Thane, March 24 A court in the Thane district granted bail to two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie evidence against them.Magistrate...- Himanshu
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- bail cheating coindcx criminal breach of trust cryptocurrency exchange delhi high court fir (first information report) fraud fraudulent impersonation identity misuse investigation mumbra police station neblio technologies neeraj khandelwal sumit gupta thane district
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Thane Court Grants Bail to CoinDCX Co-founders: No Prima Facie Case
Thane, March 24 A court in the Thane district granted bail to two co-founders of the cryptocurrency exchange platform CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie case against them... - 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... - 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... - 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...