NRIs invested in crypto-based ponzi scam newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
The case relates to the pan-India online Ponzi scam involving fraud and siphoning of hundreds of crores rupees out of India using a network of mule bank accounts, shell firms & crypto-traders | Latest News India