After the accused gained the victim's confidence by promising lucrative profits in cryptocurrency trading, he deposited large sums into the specified accounts through various websites between May 2024 and December 2025
12 January,2026 11:28 AM IST | Mumbai | mid-day online correspondentThe Enforcement Directorate has provisionally attached movable and immovable assets worth Rs 91.82 crore in the Mahadev Online Book betting scam probe. The ED froze Rs 74.29 crore in bank accounts and attached properties linked to key accused as it intensifies action against illegal betting and money laundering networks
07 January,2026 09:50 PM IST | Raipur | mid-day online correspondentAgency initiates investigation based on a case registered by the Indore Police; a prosecution complaint was filed on December 22 before a Special PMLA Court in Indore against the syndicate.
24 December,2025 08:14 AM IST | Mumbai | Anish PatilBitcoin plunged over 7 per cent to its lowest level in seven months on Friday as weak US economic signals dampened investor sentiment, dragging the entire crypto market lower
21 November,2025 04:10 PM IST | Mumbai | IANSADVERTISEMENT