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.

CBI conducts searches in HPZ cryptocurrency token fraud case

Oct 04, 2025

Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were...

MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore

Jul 20, 2025

Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in Madhya Pradesh's Indore.

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...