Telangana: CID apprehends one accused in cryptocurrency fraud of Rs 95 crore

Jan 10, 2025

One person was apprehended by the Telangana Criminal Investigation Department (CID) in connection with a cryptocurrency fraud, officials said.

Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fraud

Oct 30, 2022

The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion...

"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged cryptocurrency fraud case

Nov 20, 2024

NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her...

Mumbai Police forms special team to investigate 'Mahadev App' case

Nov 25, 2023

In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The...

ED arrests two masterminds in a digital arrest scam

Jan 27, 2025

ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based...

Maharashtra: Supriya Sule approaches ECI following bitcoin misappropriation allegations

Nov 19, 2024

Earlier in the day retired IPS officer from Pune, Ravindranath Patil, has accused Supriya Sule and state Congress chief Nana Patole of being involved...