Delhi’s Rouse Avenue Court has sent Ayush Varshney, the tech mastermind behind Darwin Labs, to 14 days of judicial custody in the sprawling GainBitcoin cryptocurrency scam. The CBI’s first arrest …
Tag:
Ponzi scheme
-
-
The Enforcement Directorate struck hard against a shadowy financial empire in Manipur, freezing ₹50.80 crore in assets connected to alleged separatist funding. The Sलाई Group and affiliate Smart Society, along …
-
The CBI scored a significant victory in its fight against chit fund ponzi schemes by apprehending long-time fugitive Tanmay Mirda on January 29. The operation unfolded in West Bengal’s Nadia …
-
Police have arrested the head of Falcon Group in a stunning development related to an ₹850 crore cyber investment fraud. The operation duped thousands through deceptive online schemes masquerading as …