ED Attaches Assets Worth INR 6.47 Cr, INR 72 Lakh In Crypto In Yet Another Part-Time Job Fraud Case
ED has attached movable assets worth INR 6.47 Cr, including INR 71.3 Lakh in cryptocurrencies, in a part-time job fraud case
Source: inc42.com
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Cyberabad police arrested three for duping over 20,000 depositors
Cyberabad police arrested three for duping over 20,000 depositors Updated: Updated: February 08, 2021 17:02 IST Cyberabad Commissioner of Police V.C. Sajjanar said that two Chinese nationals are the kingpins behind the multi-crore financial fraud. Share Article AAA Cyberabad Commissioner of Police V.C. Sajjanar said that the victims were asked to invest money offering huge returns, in the name of ‘Shared Bike and Sharing Economy’ and promised 11 % interest per day. Photo: Special Arrangement Cyberabad Commissioner of Police V.C. Sajjanar said that two Chinese nationals are the kingp...
Source: thehindu.com