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Uncovering India s fraudulent schemes

With its huge economy, India has a lot of issues regarding human trafficking

Himachal pradeshGainbitcoin ponziAmit bhardwajCrime branchCentral crime branchIndia national crime records bureauChainalysis global crypto adoption indexNational crime records bureauMorris coin scamKarnataka bitcoin scandalState crime branchReserve bankEconomic offences wingUnited nations security council designatedFinancial intelligence unitExpress tribune

Bitcoin scandal gets a new twist as both BJP and opposition parties play the blame game

Bitcoin scandal gets a new twist as both BJP and opposition parties play the blame game.Congress has decided to make Bitcoin Scandal a poll issue and BJP seems to be determined not to lose the momentum.Sources in both the parties confirmed that there will be more bitter fights in the coming days.

Araga jnanendraNarendra modiNalin kumar kateelSrikrishna rameshSunish hegdeHemanth muddappaRakesh siddaramaiahYouth congressWorld economic forumBitcoin scandalMinister narendra modiNeerav modiWorld economicPresident nalin kumar kateelMinister araga jnanendraHome minister

Kingpin in Bitcoin scandal arrested from Bengaluru hotel

Accused Sriki is said to have been released on bail two months ago and his whereabouts were not known to the police

Jan dhanMinster basavaraj bommaiSrikrishna rameshSources in congressIrrigation departmentKarnataka policeRepresentational imageVishnu bhatPrime ministerUpper krishna projectChief minster basavaraj bommaiEnforcement directorateChief ministerOpposition siddaramaiahKarnataka bitcoin scandal

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