Police said the investigation into Zhimin Qian, 47, led to officers recovering devices holding 61,000 Bitcoin in the largest cryptocurrency seizure in the UK
12 November,2025 08:55 AM IST | London | AP
The money-laundering investigation, launched under the Prevention of Money Laundering Act (PMLA), stems from an FIR filed by the Thane Police’s Economic Offences Wing (EOW)
18 October,2025 09:41 AM IST | Mumbai | Anish Patil
According to the ED, Pavel Prozorov, the mastermind behind the scam, was arrested by Spanish police authorities in connection with cybercrimes across multiple countries, an official statement said on Friday
17 October,2025 08:26 PM IST | Mumbai | Anish Patil
According to officials, the ED conducted searches at 10 premises in Ahmedabad and three in Surat, allegedly linked to directors of Q-Fon entities and certain individuals or firms suspected of receiving investor funds
14 October,2025 10:24 PM IST | Mumbai | Anish PatilADVERTISEMENT
