ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case

Jan 10, 2022

New Delhi [India], January 10 : The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based...

ED attaches Rs 14 cr assets in Morris Coin crypto scam

Jul 11, 2022

New Delhi [India], July 11 : The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency...

Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vij challenging his arrest by CBI

Nov 12, 2024

The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by...

Bhopal: Two arrested for cheating people on pretext of investment in cryptocurrency

May 11, 2024

The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL

Feb 24, 2023

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.