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#MoneyLaundering #IASOfficer #CorruptionCase #PMLA #GujaratNews #EDIndia #ShunyataxGlobal
Ex-IAS Pradeep Sharma Sentenced in PMLA Case

Former IAS Pradeep Sharma Gets 5-Year Sentence in Money Laundering Case

Former IAS Officer Pradeep Sharma Sentenced to Five Years in Money Laundering Case Ahmedabad: A special PMLA court in Ahmedabad has sentenced retired IAS officer Pradeep Sharma to five years of rigorous imprisonment and imposed a fine of ₹50,000 in...

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#PoliceCorruption #PuneNews #EconomicOffence #ACBTrap #FraudCase #LawEnforcement #ShunyataxGlobal
PSI Chintamani Fired for Bribe, ₹93L Fraud

PSI Pramod Chintamani Dismissed After Bribe Trap & ₹93-Lakh Fraud

PSI Pramod Chintamani Dismissed After Bribe Trap and ₹93-Lakh Fraud Allegations Pune: Police Sub-Inspector Pramod Chintamani of the Pimpri-Chinchwad Economic Offences Wing has been dismissed from service following a high-profile bribery trap and revelations of a separate ₹93-lakh fraud. Senior...

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#LoanFraud #GreaterNoidaNews #FinancialCrime #BuilderScam #BankFraud #STFNoida #ShunyataxGlobal
Greater Noida ₹100-Crore Home Loan Scam: Builder – Bank Nexus Exposed, Eight Arrested

Greater Noida ₹100-Crore Home Loan Scam: Builder – Bank Nexus Exposed, Eight Arrested

Greater Noida: Builder–Bank Collusion Leads to ₹100-Crore Loan Fraud; STF Arrests Eight Accused Greater Noida: The Noida Special Task Force (STF) has dismantled a sophisticated interstate fraud racket accused of siphoning off more than ₹100 crore through fake home loans...

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#GSTFraud #ShahjahanpurNews #TaxEvasion #BogusFirms #FinancialCrime #UPPolice #ShunyataxGlobal
Shahjahanpur GST Fraud of ₹10.77 Cr Exposed

Shahjahanpur GST Scam: Three Arrested, ₹10.77 Crore Fraud Exposed

Shahjahanpur Police Arrest Three for GST Evasion Through Bogus Firms, ₹10.77 Crore Fraud Detected Shahjahanpur: Police have arrested three men accused of orchestrating a major GST evasion racket using fake firms and fabricated documents. Investigators say the group siphoned off...

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#EDIndia #ReliancePower #CorporateFraud #BankGuaranteeScam #SECI #FinancialCrime #ShunyataxGlobal
ED Charges Reliance Power in Fake BG Case

ED Charges Reliance Power, 10 Others in Fake Bank Guarantee Fraud

ED Files Supplementary Complaint Against Reliance Power and 10 Others in Fake Bank Guarantee Case New Delhi: The Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint against Reliance Power Limited and 10 others for allegedly submitting fraudulent bank...

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#CyberCrime #GujaratNews #DigitalFraud #FintechScam #UPIFraud #CIDCrime #ShunyataxGlobal
Gujarat’s ₹804 Cr Cyber Fraud Exposed

Gujarat’s ₹804-Crore Cyber Fraud: Rahul Agrawal Identified as Key Operator

Gujarat CID Exposes ₹804-Crore Cyber Fraud; Rahul Agrawal Identified as Master Financial Operator Gandhinagar: In what is being described as Gujarat’s biggest-ever digital crime operation, the State Cyber Crime Cell–CID Crime has dismantled a syndicate responsible for siphoning off over...

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#CyberCrime #Honeytrap #ArmyPersonnel #AgraNews #OnlineFraud #TelegramScam #ShunyataxGlobal
Army Jawan Honeytrapped, Extorted in Agra

Army Jawan Honeytrapped on Telegram, Held Hostage for Lakhs in Agra

Army Jawan Honeytrapped on Telegram, Held Hostage and Forced to Transfer Lakhs Lucknow: In a disturbing case of digital exploitation, an Indian Army soldier posted at the 509th Armed Base Workshop in Agra was allegedly trapped through a Telegram honeytrap,...

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#GSTFraud #GhaziabadNews #FakeBilling #ITCScam #CGST #TaxEvasion #FinancialCrime #ShunyataxGlobal
Ghaziabad GST Fraud of ₹410 Cr Exposed

Ghaziabad GST Scam: 40 Fake Firms Exposed in ₹410-Crore Fraud

GST Fraud of ₹410 Crore Exposed in Ghaziabad as Network of 40 Fake Firms Uncovered Ghaziabad: The Central Goods & Services Tax (CGST) Department has exposed a massive tax fraud involving the creation of 40 shell companies used to generate...

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#GSTFraud #NoidaNews #TaxEvasion #FakeBilling #ITCScam #StateTaxDept #ShunyataxGlobal
GST Evasion of ₹180 Cr Exposed in Noida

Noida GST Scam: Fake Firms Evade Over ₹180 Crore

Noida Tax Officials Expose ₹180 Crore GST Evasion Through Fake Firms and Bogus ITC Chains The State Tax Department in Gautam Buddh Nagar has uncovered two major GST evasion cases amounting to over ₹180 crore. Investigators found that fraudulent firms...

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#GSTFraud #TaxEvasion #AmrohaNews #FakeBilling #ITCScam #StateTaxDept #ShunyataxGlobal
Major GST Fraud Unearthed in Amroha

Amroha GST Scam: Paper Firms Used to Evade Crores in Tax

State Tax Department Uncovers Major GST Fraud Using Fake Paper Firms in Amroha The State Tax Department has detected two large-scale GST evasion rackets in Amroha, revealing paper-based firms allegedly created to generate fake invoices and claim unlawful Input Tax...

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#PMAYFraud #EDIndia #MoneyLaundering #RealEstateScam #GurugramNews #FinancialCrime #ShunyataxGlobal
ED Chargesheet in ₹222 Cr PMAY Scam

ED Chargesheet Ocean Seven Buildtech in ₹222 Cr PMAY Scam

ED Moves to Chargesheet Gurugram Builder in ₹222 Crore PMAY Fraud The Enforcement Directorate is preparing a chargesheet against Ocean Seven Buildtech Pvt. Ltd. (OSBPL) and its managing director, Swaraj Singh Yadav, over allegations of laundering ₹222 crore collected from...

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#VikramBhatt #FilmIndustry #FraudCase #BollywoodNews #RajasthanPolice #FinancialCrime #ShunyataxGlobal
Vikram Bhatt Arrested in ₹30 Crore Biopic Fraud Case

Vikram Bhatt Arrested in ₹30 Crore Biopic Fraud Case

Filmmaker Vikram Bhatt Arrested in ₹30 Crore Fraud Case Filed by IVF Pioneer Dr Ajay Murdia Renowned filmmaker Vikram Bhatt has been arrested in Mumbai following allegations of a ₹30 crore fraud linked to the production of a biographical film....

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#DelhiPolice #CryptoLaundering #CyberCrime #ChineseApps #MoneyLaundering #IndiaNews #ShunyataxGlobal
Delhi Police Expose Crypto-Laundering Racket

Delhi Police Bust Crypto-Laundering Network Using Chinese App

Delhi Police Uncover Crypto-Laundering Network Using Chinese-Controlled App; Two Arrested The Delhi Police Crime Branch has unearthed a sophisticated crypto-laundering network allegedly responsible for routing cyber fraud proceeds through fake company accounts and converting them into cryptocurrency via a China-controlled...

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#BiharNews #BankingError #CyberCrime #FinoBank #RuralIndia #DigitalFraud #ShunyataxGlobal
Bihar Halwai Finds ₹600 Crore in Bank Account

Bihar Halwai Shocked as Bank Shows ₹600 Crore Balance

Bihar Halwai Stunned After Bank Account Shows ₹600 Crore; Police Launch Probe A routine cash withdrawal turned into a full-blown mystery in Bihar’s Barka Rajpur village after local sweet-maker Jitendra Sah discovered that his Fino Bank account reflected an astonishing...

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#CyberCrime #GhaziabadNews #PoliceFraud #DigitalScam #UPPolice #CyberSecurity #ShunyataxGlobal
Two Ghaziabad Cops Duped in Cyber Fraud

Cyber Fraudsters Hack Phones, Dupe Two Policemen in Ghaziabad

Two Policemen in Ghaziabad Lose Over ₹1.8 Lakh After Hackers Breach Their Phones In a startling reminder of how far cybercriminals have advanced, two police personnel in Uttar Pradesh have themselves become victims of online fraud. A head constable posted...

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#CyberCrime #UttarakhandNews #DubaiFraud #FairPlayScam #IndiaNews #DigitalFraud #ShunyataxGlobal
Uttarakhand–Dubai Cyber Fraud Racket Exposed

Uttarakhand–Dubai Cyber Fraud Racket Busted; Six Held in ₹5.5 Crore Scam

Uttarakhand–Dubai Cyber Fraud Network Busted, Six Arrested in Major Financial Scam A coordinated operation by the Uttar Pradesh Police has uncovered a vast interstate and international cyber fraud syndicate operating out of Rudrapur, Uttarakhand, with deep connections stretching all the...

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#cabotage #shippingtax #transferpricing #taxfiling #ShunyataxExplains #freightcharges #maritimeindustry #bookkeepingservicesinIndia #auditingservicesinIndia #businesssetupinDubai
How Cabotage Laws Shape Global Shipping

How Cabotage Laws Shape Global Shipping?

If you’ve ever tried renting a bike in Ladakh or hiring a taxi in Goa, you already know the silent rule: local vehicles only. Outsiders? Not allowed. This idea isn’t limited to tourism — it exists in global trade too,...

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#CyberCrime#CyberFraud#DigitalScam#FakeBankWebsite#FinancialFraud#ShunyataxGlobal#UPPolice#VaranasiNews
Mastermind of Varanasi Fake Bank Website Scam Still at Large

Mastermind of Varanasi Fake Bank Website Scam Still at Large

Cybercriminal Dupes Victims Through Fraud Bank Website A major cyber fraud case in Varanasi has widened after investigators uncovered a fake bank website used to deceive customers into sharing their confidential financial data. The operation targeted individuals seeking banking services,...

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#GreaterNoida #LoanFraud #BankFraud #STF #RealEstateFraud #ShunyataxGlobal
Greater Noida ₹100 Crore Loan Fraud Busted; Builder–Bank Nexus Under Scanner

Greater Noida ₹100 Crore Loan Fraud Busted; Builder–Bank Nexus Under Scanner

A major loan-fraud racket operating in Greater Noida has been dismantled after the Uttar Pradesh Special Task Force arrested eight individuals linked to large-scale financial manipulation. Investigators revealed that the accused orchestrated a sophisticated scheme using forged documents, fake identities...

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#Netflix #WarnerBros #FilmIndustry #StreamingWars #EntertainmentNews #GlobalCinema #ShunyataxGlobal
Netflix–Warner Bros Deal Poised to Reshape Film Industry

Netflix–Warner Bros Deal Poised to Reshape Film Industry

Streaming Giant Absorbs a Hollywood Powerhouse In a landmark move, Netflix - already a dominant streaming platform — has acquired Warner Bros, including its famed film and TV studios, production facilities and extensive content libraries. This acquisition makes Netflix not...

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#GSTFraud #FakeFirms #SGST #TaxEvasion #EconomicOffences #GSTInvoiceScam #ShunyataxGlobal
SGST Arrests Accused for Running Fake GST Firms to Evade Tax

SGST Arrests Accused for Running Fake GST Firms to Evade Tax

Major Breakthrough in Ongoing Tax Evasion Crackdown State GST officials have arrested an individual accused of setting up and operating multiple fake GST-registered firms used to generate fraudulent invoices and dodge substantial tax liabilities.The arrest is part of a broader...

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#EOW #ExportFraud #EconomicOffences #FinancialCrime #DubaiTrade #IndiaNews #ShunyataxGlobal
EOW Files Charges Against Absconding Duo in ₹34.7 Lakh Dubai Export Fraud Case

EOW Files Charges Against Absconding Duo in ₹34.7 Lakh Dubai Export Fraud Case

Key Accused Remain Untraceable as Investigation Deepens The Economic Offences Wing has officially charged two individuals who have allegedly played central roles in a ₹34.7 lakh export fraud involving fabricated shipment documents and false transactions tied to a Dubai-based trading...

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#ShineCityScam #RashidNaseem #FugitiveOffender #MoneyLaundering #EDAction #InvestmentFraud #UPNews #ShunyataxGlobal
ED Declares Shine City’s Rashid Naseem a Fugitive Economic Offender, Seizes Assets Worth ₹127.98 Crore

ED Tightens Action in Shine City Scam as Promoter Declared Fugitive Economic Offender

Massive Investment Scheme Under the Scanner The Shine City real-estate scam, which allegedly duped thousands of investors across several states, has entered a critical phase of investigation. The Enforcement Directorate (ED) has intensified action against Rashid Naseem, the main promoter...

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#FugitiveOffenders #BankFraud #EconomicOffences #FinancialCrime #IndiaFinance #FEOAct #ShunyataxGlobal
Indian Banks Face ₹39,000 Crore Burden From Nine Fugitive Economic Offenders, Only 1/3 Recovered

India’s Banks Face ₹39,000 Crore Hit from Fugitive Offenders

India’s Banks Face Over ₹39,000 Crore Losses from Fugitive Economic Offenders Runaway Financial Offenders Leave a Massive Trail of Debt India’s banking system continues to bear the burden of major economic offenders who fled the country after accumulating enormous unpaid...

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#Europol #CryptoFraud #DeepfakeScam #CyberCrime #InvestmentScam #FinancialCrime #GlobalNews #ShunyataxGlobal
Europol Dismantles ₹700M Crypto Fraud Network

Europol Dismantles ₹700M Crypto Fraud Network

Europol Dismantles €700 Million Crypto Fraud Network Using Deepfakes and Fake Investment Platforms A Global Cyber Operation Built on Deception Europol has taken down an extensive cryptocurrency fraud network accused of cheating investors across multiple countries. The organisation behind the...

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#Jaunpur #FakeBirthCertificate #DocumentFraud #IdentityTheft #CyberCrime #ShunyataxGlobal
Jaunpur Fake Birth Certificate Racket Busted

Jaunpur Fake Birth Certificate Racket Busted - 500+ Forged IDs, 8 Arrested

Jaunpur (Uttar Pradesh): Police in Jaunpur have cracked down on a sophisticated interstate gang allegedly involved in forging birth certificates and other identity documents — seizing over 500 fake certificates and arresting eight individuals.  How the Gang Operated The accused...

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#DigitalArrest #CyberFraud #MaharashtraCyber #MoneyLaundering #CyberCrime #ShunyataxGlobal
₹58 Crore Digital Arrest Scam Exposed: Major Laundering Trail Found

₹58 Crore Digital Arrest Scam Exposed: Major Laundering Trail Found

Mumbai: Maharashtra Cyber has cracked open one of India’s biggest digital-arrest scams, where a 72-year-old businessman was coerced into transferring **₹58.13 crore** after fraudsters impersonated law-enforcement officers. Investigators have uncovered a vast network of mule accounts and cross-border laundering routes....

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#taxplanning #tonnagetaxtips #maritimesector #auditingservicesinIndia #bookkeepingservicesinIndia #businesssetupinDubai #financialfreedom #GSTIndia #internationaltaxation #shippingindustry
How Shipping Companies Abuse India’s Tonnage Tax System (TTS)

How Shipping Companies Abuse India’s Tonnage Tax System (TTS)

India’s shipping sector operates under a special tax regime known as the Tonnage Tax System (TTS) — a scheme originally created to help Indian vessels compete with global shipping giants. But over the years, several companies have found creative ways...

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#IndianParliament #RajyaSabha #BJP #HistoryReform #Decolonisation #Education #NationalRecords #ShunyataxGlobal
Call to Remove ‘Lord’ Title for British Rulers in Records

Call to Remove ‘Lord’ Title for British Rulers in Records

Demand Raised in Rajya Sabha for Historical Terminology Change A proposal urging the removal of the title “Lord” from the names of British colonial administrators was voiced in the Rajya Sabha, with the argument that continuing to use such honorifics...

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#ED #RelianceHomeFinance #FundDiversion #MoneyLaundering #FinancialCrime #IndiaNews #ShunyataxGlobal
ED Attaches ₹1,120 Crore in Reliance Home Finance Fund Diversion Case

ED Attaches ₹1,120 Crore in Reliance Home Finance Fund Diversion Case

Massive Asset Seizure - Enforcement Move Signals Escalation In a sweeping action, the enforcement agency has provisionally attached assets worth approximately ₹1,120 crore linked to Reliance Home Finance. The move comes as part of an ongoing investigation into alleged illicit...

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#taxfiling #ShunyataxExplains #NRItaxation #investmenttips #GSTIndia #financialfreedom #indiataxupdate #budgetplanning #deductionbenefits #SHUNYATAXGLOBAL
STF Uncovers ₹100 Crore Fake-KYC Loan Fraud in Noida

STF Uncovers ₹100 Crore Fake-KYC Loan Fraud in Noida

A Syndicate Built on Fabricated Identities A major financial crime ring operating out of Noida has been dismantled by the Uttar Pradesh Special Task Force, exposing a sophisticated network that allegedly defrauded banks of nearly ₹100 crore. Investigators found that...

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#MaheshJoshi #SupremeCourt #PMLA #MoneyLaundering #RajasthanPolitics #ED #LegalUpdate #PoliticalCase #ShunyataxGlobal #Judiciary
SC Grants Bail to Ex-Rajasthan Minister Mahesh Joshi in PMLA

Supreme Court Grants Bail to Former Rajasthan Minister Mahesh Joshi in Money-Laundering Case

The Supreme Court has granted bail to Mahesh Joshi, former minister and senior political leader from Rajasthan, in a money-laundering case linked to alleged financial irregularities during his tenure. The order provides temporary relief while investigative and judicial proceedings continue....

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#ED #PMLA #Meghalaya #MoneyLaundering #CorruptionProbe #FinancialCrime #IndiaEnforcement #ShunyataxGlobal #LawEnforcement #EconomicOffences
ED Executes First-Ever Money-Laundering Raids in Meghalaya

ED Executes First-Ever Money-Laundering Raids in Meghalaya – Shunyatax Global

ED Conducts First-Ever Raids in Meghalaya in Major Money-Laundering Probe In a landmark enforcement operation, the Enforcement Directorate (ED) has carried out its first-ever raids in Meghalaya as part of a money-laundering investigation involving alleged corruption, misuse of public funds,...

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#Kudankulam #RussiaIndiaRelations #NuclearEnergy #PutinVisit #EnergySecurity #CleanEnergy #AtomicPower #ShunyataxGlobal #IndiaRussiaCooperation
Russia Delivers First Nuclear Fuel Batch to Kudankulam During Putin Visit

Russia Delivers First Nuclear Fuel Batch to Kudankulam During Putin Visit – Shunyatax Global

Russia Sends First Batch of Nuclear Fuel to Kudankulam During Putin’s India Visit Russia has delivered the first batch of advanced nuclear fuel for Unit-1 of the Kudankulam Nuclear Power Plant (KKNPP) in Tamil Nadu, marking a significant milestone in...

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#LalitSoni #HunarGoldFraud #SupremeCourt #PonziScheme #FinancialCrime #InvestorFraud #GoldInvestmentScam #ShunyataxGlobal #LegalUpdate #EconomicOffences
Supreme Court Rejects Transfer Plea in Lalit Soni Hunar Gold Fraud Case

Supreme Court Rejects Transfer Plea in Lalit Soni Hunar Gold Fraud Case

Supreme Court Rejects Lalit Soni’s Plea to Transfer Hunar Gold Fraud Cases In a major setback to the accused in the Hunar Gold investment fraud case, the Supreme Court has refused to transfer ongoing criminal cases against Lalit Soni to...

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#ED #PMLA #AssetAttachment #KhurshedKhan #MoneyLaundering #CorruptionCase #DisproportionateAssets #FinancialCrime #ShunyataxGlobal #LawEnforcement
ED Attaches ₹31.76 Lakh Assets Linked to Khurshed Khan in PMLA Probe

ED Attaches ₹31.76 Lakh Assets Linked to Khurshed Khan in PMLA Probe

ED Attaches ₹31.76 Lakh Assets Linked to Khurshed Khan in Money-Laundering Case The Enforcement Directorate (ED) has provisionally attached assets worth ₹31.76 lakh belonging to Khurshed Khan in connection with a money-laundering investigation involving alleged corruption, bribery, and accumulation of...

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#ED #PMLA #OnlineBetting #JoganiyaApp #MoneyLaundering #Rajasthan #CyberCrime #IllegalBetting #FinancialCrime #ShunyataxGlobal
ED Raids Rajasthan Network Behind Joganiya Betting App

ED Raids Rajasthan Network Behind Joganiya Betting App

ED Raids Rajasthan Locations Linked to Joganiya Online Betting App Network The Enforcement Directorate (ED) has launched a series of coordinated raids across multiple locations in Rajasthan as part of a major money-laundering investigation tied to the Joganiya online betting...

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#ED #ForeignFunding #PMLA #JIIU #MoneyLaundering #Nandurbar #Mumbai #Barmer #FinancialCrime #ShunyataxGlobal
ED Conducts Raids in JIIU Foreign Funding Investigation

ED Conducts Raids in JIIU Foreign Funding Investigation

ED Raids Multiple Locations in JIIU Foreign Funding Investigation The Enforcement Directorate (ED) has carried out coordinated raids across Nandurbar, Mumbai, and Barmer as part of its expanding investigation into alleged irregular foreign funding received by institutions linked to the...

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#ED #PMLA #SresanPharma #CoughSyrupCase #MoneyLaundering #Chennai #PharmaFraud #AssetAttachment #ShunyataxGlobal #PublicHealth
ED Attaches ₹2.04 Crore Properties of Sresan Pharma Owner

ED Attaches ₹2.04 Crore Properties of Sresan Pharma Owner

ED Attaches ₹2.04 Crore in Properties of Sresan Pharma Owner in Toxic Cough-Syrup Probe The Enforcement Directorate (ED) has provisionally attached immovable assets valued at ₹2.04 crore belonging to the proprietor of Sresan Pharmaceutical, a company under investigation for allegedly...

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#ED #PMLA #MoneyLaundering #AssetAttachment #HimachalPradesh #Corruption #DrugController #FinancialCrime #ShunyataxGlobal #LawEnforcement
ED Attaches ₹2.58 Crore in Himachal Drug-Controller Corruption Case

ED Attaches ₹2.58 Crore in Himachal Drug-Controller Corruption Case

ED Attaches ₹2.58 Crore in Assets in Himachal Drug-Controller Money Laundering Case In a significant move under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) has provisionally attached immovable properties worth ₹2.58 crore linked to a money-laundering...

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#SEBI #AvadhutSathe #Finfluencer #UnregisteredAdvisory #InvestorProtection #StockMarket #FinancialRegulation #ShunyataxGlobal #TradingAcademy #FraudAlert
SEBI Bans Avadhut Sathe, Orders ₹546 Cr Refund on Unregistered Advisory

SEBI Bans Avadhut Sathe, Orders ₹546 Cr Refund on Unregistered Advisory

SEBI Bars Avadhut Sathe, Demands ₹546 Crore Refund Over Unregistered Advisory Allegations The market regulator has taken a major step against one of India’s most prominent financial educators. SEBI has barred Avadhut Sathe — along with his firm Avadhut Sathe...

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#DRI #CryptoSmuggling #USDT #GoldSmuggling #DrugTrafficking #IllegalFinance #DigitalAssets #CyberCrime #ShunyataxGlobal #BlockchainForensics
DRI Flags Rising Use of Crypto, USDT for Gold & Drug Smuggling

DRI Flags Rising Use of Crypto, USDT for Gold & Drug Smuggling

DRI Signals Shift: Crypto Replacing Hawala in Smuggling Syndicates In its latest annual assessment of illicit trade trends, the Directorate of Revenue Intelligence (DRI) has raised alarm over the growing use of cryptocurrencies — especially stablecoins such as USDT —...

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#MarquisSoftware #DataBreach #CyberSecurity #USBanks #Ransomware #SonicWall #FinancialCrime #InformationLeak #ShunyataxGlobal
Massive US Banking Data Breach via Marquis Software Ransomware

Massive US Banking Data Breach via Marquis Software Ransomware

Ransomware Attack on Marquis Software Exposes Data Across 74 US Banks A major cybersecurity incident has struck the US financial sector after a ransomware attack targeted Marquis Software, a Texas-based data-services provider widely used by banks and credit unions. The...

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#Noida #CyberFraud #WhatsAppScam #OnlineScam #TaskScam #InvestmentFraud #TradingScam #KiaraSharma #FinancialCrime #CyberCrime #FraudAlert #DigitalSafety #ShunyataxGlobal
Noida Consultant Loses ₹12 Crore in WhatsApp-Based Job & Trading Scam

Noida Consultant Loses ₹12 Crore in WhatsApp-Based Job & Trading Scam

A Noida-based consultant has reported a staggering loss of nearly ₹12 crore after being trapped in a meticulously designed scam operated through WhatsApp. The fraudsters allegedly acted under the identity of a woman named Kiara Sharma, presenting themselves as experts...

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#ED #Bitcoin #PonziScam #CryptoFraud #GlobalCooperation #ShunyataxGlobal #UAE #FinancialCrime
ed-uae-asset-attachment-bitcoin-scam

ED Seeks UAE Aid to Seize ₹69 Crore from Bitcoin Ponzi Scam

The Enforcement Directorate (ED) has reached out to authorities in the United Arab Emirates (UAE) seeking assistance in attaching assets worth approximately ₹69 crore. These funds are allegedly linked to a ₹6,606-crore bitcoin Ponzi network that defrauded a vast number...

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