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Indian authorities arrest suspect linked to crypto fraud scheme

Financial fraud suspect deported from Bangkok - Times of India

Indian Authorities Arrested Another Suspect In $160M Crypto Scam

In A Significant Breakthrough

In a significant breakthrough, the Kozhikode sub-zonal Office of the Enforcement Directorate (ED) has arrested Abdul Gafoor, a director of Stox Global Brokers

On March 28, the Enforcement Directorate (ED) arrested a person, Abdul Gafoor, one of the accused in the Morris Coin fraud case that erupted on the India crypto

Indian Authorities Arrest Another Suspect Accused in $160 Million

Chennai

Chennai: Janarthanan Sundaram, a prime suspect wanted by Tamil Nadu police in a major financial fraud case to the tune of 6,000 crore, was returned to India from

Indian authorities arrest another - Crypto News Daily - Facebook

Indian authorities have arrested a suspect linked to a fraudulent crypto scheme. The suspect was arrested for scamming about 43 unsuspecting victims of Rs. 95

Indian Authorities Arrest Another Suspect

Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case [Morris Coin] CryptoPotato-5 April, 2025. Read here:

Indian authorities arrest another suspect charged in $160 million crypto fraud case On March 28, the Enforcement Directorate (ED) arrested an individual, Abdul Gafoor

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Indian fugitive Choksi, wanted in huge bank fraud case

Morris Coin Crypto Scam: Key Suspect Arrested in 1200 Crore