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Indian Authorities Arrest Another Suspect

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

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 suspect linked to crypto fraud scheme

Indian Authorities Arrest Another Suspect Accused in $160 Million

Indian Authorities Arrested Another Suspect In $160M Crypto Scam

On March

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

Financial fraud suspect deported from Bangkok - Times of India

Sunday August

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

Indian authorities arrest another - Crypto News Daily - Facebook

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Morris Coin Crypto Scam: Key Suspect Arrested in 1200 Crore

Indian fugitive Choksi, wanted in huge bank fraud case