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Searched Tag: investment fraud
January 2, 2026, 05:54 PM - 2 min read
The suspect, Amit Mandal, allegedly targeted around 500 people in Odisha and another 100 in West Bengal, collecting a staggering ₹120 crore over a four-year period.
Read moreNovember 10, 2025, 06:28 PM - 3 min read
Many key masterminds involved in Digital Arrest and Investment Fraud rackets have been detained. Investigators also traced a cryptocurrency trail worth Rs 5 crore connected to handlers based in Dubai.
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