Four arrested in crypto fraud case in Ambala district : The Tribune India

Four arrested in crypto fraud case in Ambala district

Four arrested in crypto fraud case in Ambala district


Tribune News Service

Chandigarh, September 13

The Haryana Police have arrested four persons on the pretext of ensuring them high returns on their investment through a fake company (Crypto World Trading Company) in Ambala district.

An official spokesperson said those arrested were Kapil of Ambala Cantonment, Vikas Kalra of Ambala City, Tarun Taneja and Ramesh Kumar of Kurukshetra district.

While Kapil was arrested from Maheshnagar (Ambala) on September 6, Vikas was arrested from Amritsar (Punjab) on September 8, Tarun from Pilani (Rajasthan) on September 10 and Ramesh from Ambala on September 12.

The Ambala Sadar police station had received a complaint against the accused that some persons were duped in the name of investing in Crypto World Trading Company. Subsequently, a case was registered and a police team constituted to probe the case.

During the investigation, assets worth Rs 60 lakh were seized from the accused, including 13 bank accounts, four vehicles, cash and gold.

#Ambala #kurukshetra

Tribune Shorts


Top News

BJP poised for a landslide victory in Gujarat, Congress ahead in Himachal

BJP heading for record win in Gujarat, concedes defeat in Himachal Pradesh

The saffron party with a vote share of nearly 54 per cent is...

Congress calls all Himachal Pradesh MLAs to Chandigarh for strategy meet

Congress calls all Himachal Pradesh MLAs to Chandigarh for strategy meet

To be lodged at a five star hotel in Mohali

Gujarat Assembly elections results 2022 LIVE updates: BJP upbeat ahead of counting of votes

Gujarat Assembly election results 2022 LIVE updates: BJP heads for historic win

Leading: BJP 158; Congress 16; AAP 5; Others 3

Gujarat polls: BJP says its development agenda won and Congress’s negative politics lost

BJP says its development agenda won in Gujarat and Congress's negative politics lost

BJP workers dance in joy as the saffron camp goes into a fes...


Cities

View All