Ahmedabad: 150 people cheated of Rs 64 lakh in crypto investment fraud
Under the scheme, a company which runs the portal XUSDTminer.com from Ilford in London offers 2% daily returns on a minimum investment of $$17 and one may withdraw US$5 every day.
Vagh registered on the portal and started getting 2% daily returns after which he began investing more money.
Vagh said that the money, 2% of the daily earnings, was being deposited in their account till June 4 from a branch of a private bank in Nadiad.
After June 4, all the IDs the investors had created were shut and the accused including Verma, Anil Dod and Jayant Pachhar went incommunicado.
Shilpa Shetty and Raj Kundra face Rs 90 lakh fraud and cheating allegations involving gold investments
Mumbai court directs police to investigate fraud complaint against Shilpa Shetty and Raj Kundra by bullion trader. Allegations of cheating in a gold investment scheme. Court orders FIR if offense found.
CX Partners invests in Sabine Hospital
Sabine Hospital and Research Centre secured $50 million funding from CX Partners, a PE fund, to make high-end fertility, birthing, and neonatal care accessible in remote Indian towns.
Is there an immunity scheme for cops committing crime: Gujarat HC
The Gujarat high court expressed displeasure at the rise in cases of police officials involved in crime, highlighting the apparent impunity of offenders. Justice Nirzar Desai criticized the inaction against R D Patel, the Patan district superintendent of police.
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