India’s crime branch, the firm that operated for two full years under the garb of a real estate firm, exposed cryptocurrency scam worth 100 crores (1 billion) on 5th June in Thane, Mumbai.
A senior officer of police from Crime branch told Hindustan Times, a local news outlet that officers found an office in Vikhroli during the raid. Unfortunately, some big officers are connected in the scam scandals although their roles are under investigations by the crime branch.
Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/investors-lose-crores-in-india-criminals-escapes/
