Kingpin Of Rs2.5 Crore Delhi Cryptocurrency Fraud Arrested On Arrival From Dubai

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By Smartgirl in Cryptocurrency
Updated 3 years ago

A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having defrauded people in India.

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