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Results for Crime, India

6 stories, newest first

Jul 31, 2025 — CoinDCX, Crime

CoinDCX developer Rahul Agarwal used his work laptop to carry out side gigs for private parties "without being aware of their credentials.”

MP Supriya Sule is accused of using $78M of seized bitcoin to fund election campaigns, just days before polling opened in Maharashtra state.

Oct 2, 2024 — Crime, India

India is cracking down on international scam calls partly made by its own citizens, who have become 'cyberslaves' across South East Asia.

Nov 24, 2023 — Bitcoin, Crime

The would-be bomber was arrested after giving Mumbai's international airport 48 hours to hand over $1 million worth of bitcoin.

Nov 7, 2023 — Crime, Crypto

The alleged spy faces the death penalty or life in prison for allegedly selling India's naval secrets to Pakistan in exchange for crypto.

Aug 8, 2023 — Crime, Crypto

The crypto scam managed to steal $120 million (10 billion rupees) from over 200,000 victims in Odisha, India.