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Kingpin of Rs 2.5 cr Delhi cryptocurrency racket held ANI | Updated: Jan 01, 2021 16:45 IST
New Delhi [India], January 1 (ANI): A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least Rs 2.5 crores from some 45 people under the garb of being a cryptocurrency promoter.
The accused Umesh Verma, a greeting cards maker and jeweller was arrested from Indira Gandhi International Airport by Economic Offences Wing of Delhi Police on arrival from Dubai, after he failed to give justification about the cryptocurrency launched by him. Complainants alleged that the accused Umesh Verma, along with his son Bharat Verma and others had induced them to invest in the scheme of cryptocurrency being operated by them under the name and style of Pluto Exchange . They assured the complainants for fixed return between 20 per cent to 30 per cent per month on their investment in the Pluto Exchange Crypto Currency, the police
»Bitcoin Scam: Man Arrested at IGI Airport for Duping People to the Tune of Rs 2.5 Crore
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Bitcoin Scam: Man Arrested at IGI Airport for Duping People to the Tune of Rs 2.5 Crore
Image for representation.
So far, 45 victims have alleged that they were duped of Rs 2.5 crore by the accused in this connection in 2017, police said.
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A man has been arrested for allegedly duping people by alluring them to invest in fake cryptocurrency, police said on Friday. The accused has been identified as Umesh Verma (60). He was arrested at the Indira Gandhi International airport when he was returning from Dubai, they said.
Updated Jan 01, 2021 | 20:49 IST
The accused opened his office in Connaught Place area in November 2017 and operated like chit fund scheme. The case was registered on receipt of complaints from one Joginder Kumar and others. | Photo Credit: iStock Images
New Delhi: A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least ₹2.5 crore from some 45 people under the garb of being a cryptocurrency promoter.
The accused, Umesh Verma, a greeting cards maker and jeweller, was arrested from Indira Gandhi International Airport by Economic Offences Wing of Delhi Police on arrival from Dubai, after he failed to give justification about the cryptocurrency launched by him.
December 14, 2020
The American Diabetes Association (ADA) welcomes the 2021 Principal Officers and Board of Directors. The 17-member board is comprised of forward-thinking, innovative medical, scientific, education and executive business professionals, who will strategically lead and focus efforts to ensure the ADA continues to uphold the mission upon which it was founded. I am so excited to announce our 2021 Board of Directors, including five new Board members,” said Tracey D. Brown, Chief Executive Officer of the ADA. “I look forward to the insight and skills that each of these thought leaders will provide to help move the needle and improve the lives of people living with diabetes. We are also thankful for the service and commitment of our outgoing Principal Officers Umesh Verma, Robert Eckel, Mary de Groot and Martha Parry Clark, and know that they will remain dedicated to our mission in their future endeavors.”