News with the tag "delhi police"

Delhi Police have made significant progress in investigating the massive $235 million breach of crypto exchange WazirX, with the arrest of SK Masud Alam in Bengal. Alam allegedly created a fake WazirX account under the name “Souvik Mondal” and sold it through Telegram to an individual identified as ...

In a major breakthrough, Delhi Police have arrested SK Masud Alam from West Bengal in connection with the…

Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal.

Indian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising high returns. Multiple arrests were made, and cry...

Delhi police have arrested seven individuals, including a contractual bank employee, for allegedly defrauding a man of ₹91 lakh ($111,000) by promising high returns in stock and cryptocurrency trading. The suspects, identified as Ajay, Mohit, Shankar, Partyaksh Koshar, Manish Jawla, Shrayance Pandit...