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The anti-gangster task force (AGTF) of the Rajasthan police arrested two people and seized fake Indian currency notes worth .
BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...
A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...
Indian authorities seized nearly $190M in crypto tied to the BitConnect Ponzi scheme, intensifying efforts against crypto ...
RAJAMAHENDRAVARAM: The East Godavari Police busted a gang involved in the printing and circulation of Fake Indian Currency ...
Police on Saturday booked 18 persons over alleged gambling after raiding a villa near Igatpuri in Maharashtra’s Nashik district and seized Indian and Nepalese currency notes and liquor, an official ...
The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seized from Musaddilal Jewellers to SBI. The jeweller had deposited over Rs 111 ...
Indian authorities have seized $189 million in cryptocurrency linked to the BitConnect scam, marking a major breakthrough.
Ayodhya Police has busted a biker gang accused of charging money from pilgrims travelling to the Ram temple in the name of ...
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