The Thane police have arrested cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of ₹71.6 lakh, officials said on Monday. The ...
Did our AI summary help? CoinDCX’s co-founders Sumit Gupta and Neeraj Khandelwal were called for questioning on March 21 following an FIR filed against the crypto exchange at a Mumbai police station ...
Cofounders of cryptocurrency exchange CoinDCX were arrested following a police complaint alleging fraud linked to crypto investment and franchise opportunities, on Saturday. The company said the ...
The Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials said on Monday. The action follows an FIR ...
Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand. Indian crypto exchange CoinDCX co-founders Sumit Gupta ...
Founders of cryptocurrency exchange have been arrested by Thane Police in a case related to alleged cheating and fraud. According to a report by Economic Times, co-founders Sumit Gupta and Neeraj ...
CoinDCX co-founders Neeraj Khandelwal and Sumit Gupta. CoinDCX’s co-founders Sumit Gupta, Neeraj Khandelwal and Mridul Gupta were granted bail on March 24 as per a court order, following an FIR (first ...
Two CoinDCX co-founders held in cheating case seek bail after complainant's 'no grievance' affidavit
During the proceedings, the 42-year-old complainant filed an affidavit stating he had received the funds from one of the six accused in the case. The complainant further stated that he does not know ...
A Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them. A magistrate court in Thane, India, has granted bail to CoinDCX ...
Sumit Gupta and Neeraj Khandelwal, co-founders of crypto exchange CoinDCX, were on Saturday (March 21) placed under arrest along with four others by the Thane Police in connection with a Rs 71.60 lakh ...
A lower court in Maharashtra’s Thane district on Monday granted bail to co-founders of cryptocurrency exchange CoinDCX—Sumit Gupta and Neeraj Khandelwal—who were wrongly arrested in an impersonation ...
The co-founders of CoinDCX were arrested by Thane Police on March 22. The $85,000 fraud allegation stems from a complaint, but CoinDCX calls it a conspiracy by impersonators using fake websites. India ...
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