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Category: Scam

CBI Files a Case Against Unitech Promoter Sanjay Chandra

CBI Files a Case Against Unitech Promoter Sanjay Chandra

The Central Bureau of Investigation (CBI) has booked Unitech Managing Director Sanjay Chandra, his brother, and his father for ostensible …
by Alma Lewis/ December 7, 2020/ Scam/
Bitcoin scam

Supreme court of India grants bail to brothers accused of Bitcoin scam

The supreme court of India has granted bail to Amit Bharadwaj and his brother on Wednesday, 4th April. The brothers …
by Alma Lewis/ April 5, 2019/ Scam/
Scam

Taiwan Cryptocurrency Scam: Fifteen accused arrested on charges of $8 million scam

Around fifteen suspects have got arrested in Taipai as they were indulged in a suspected Taiwan cryptocurrency scam. The scam …
by Alma Lewis/ January 28, 2019/ Scam/

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