Woman mastermind among 3 held for crypto theft of Rs 2.6 crore
The recovery consists of Rs 1.25 crore in cash, 2.32 BTC, 9600 USDT, which amounts to approximately 90 per cent of the total amount.
The recovery consists of Rs 1.25 crore in cash, 2.32 BTC, 9600 USDT, which amounts to approximately 90 per cent of the total amount.
On May 9, Pakistan Tehreek-e-Insaf chairman Imran Khan was arrested at the Islamabad High Court in the Al Qadir Trust case.
Special Judge MK Nagpal said Sisodia's release may adversely impact the ongoing investigation and "seriously hamper" its progress.
A Haryana Police spokesperson said that the arrested accused has been identified as Vikas Lagarpuria, a resident of Badli in the Jhajjar district.
The accused disclosed that on the conspiracy of accused Ajeet, they murdered Mohit Arora in order to rob cash from him.
DGP Gaurav Yadav said that in an intelligence led operation, Yuvraj Sabharwal alias Yash, a resident of Navi Abadi Faizpura, was arrested from Kullu in Himachal Pradesh.
The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.
The lookout circular, which prevents a person from leaving the country, was issued by BOI after the Economic Offences Wing of crime branch police had made an official request in this regard.
The prime accused Bikash Kumar Mansingh was arrested from Rourkela yesterday. Earlier four others had been taken into custody in connection with the fraud.
Following interrogation, it was revealed that Osama left for Muscat, Oman in April where he met Zeeshan who had also come from India. They were joined by 15-16 Bengali-speaking people and divided into sub-groups but Zeeshan and Osama were put in the same group.