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Himachal Cryptocurrency scam: Fugitive kingpin formed five shell firms to launder money, finds SIT

These companies, formed between February 2020 and May 2021, had Subhash Sharma and other accused as directors. ....

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Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma formed 5 shell companies to 'adjust' investments | Chandigarh News

These companies – Soymans India Pvt Ltd, UBB Associates LLP, UBB Records LLP, Subro Technologies Pvt Ltd, and Him Jan Sewa Foundation – were registered with the Registrars of Companies (ROC) in Chandigarh, Delhi, and Himachal Pradesh. ....

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ED probing role of five women in Himachal crypto-currency fraud

Police suspect women, one of who is from Punjab’s Zirakpur town, may have worked as agents of absconding prime accused ....

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Cryptocurrency fraud cases: HP Police SIT searches at 35 locations recover 'crucial' evidence

The Special Investigation Team (SIT) of the Himachal Pradesh Police has conducted searches at 35 locations in Himachal Pradesh, Punjab, and Chandigarh in connection with cryptocurrency fraud cases. The searches resulted in the recovery of crucial evidence, including documents, property records, and digital devices. The fraudsters from Himachal Pradesh s Mandi district created a local cryptocurrency and duped thousands of people of hundreds of crores of rupees. ....

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Two Prime Suspects In Rs 18 Crore Crypto Fraud Case In Himachal Arrested

Two Prime Suspects In Rs 18 Crore Crypto Fraud Case In Himachal Arrested
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