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...

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...

"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...

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.

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.

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...