National
Pawan Ruia Arrest: Industrialist Held in Rs 315 Crore Cyber Fraud Case
Pawan Ruia arrest in Rs 315 crore cyber fraud case linked to crypto laundering and shell firms, probe reveals 1,300+ complaints.
Topic
cryptocurrency fraud india
3 stories
Business
CoinDCX Fraud Case: Co-Founders Held Over Rs 71 Lakh Scam
CoinDCX fraud case sees co-founders held over Rs 71 lakh scam. Company denies role, says fake operators misled investors.
National
CBI Arrests 3 in Rs 1.86 Crore Digital Arrest Scam After Raids Across 6 States
CBI arrests 3 after raids in 6 states over Rs 1.86 crore digital arrest scam targeting Kerala senior citizen.