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 …
December 7, 2020/ Scam/
Category: 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 …
April 5, 2019/ 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 …
January 28, 2019/ Scam/