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ED arrests in ₹40 crore crypto fraud

crime A story tracked across 15 publishers in India, the whole story.

25
articles
15
publishers
Sep 30 18:00
first seen
Oct 21 15:12
last seen

Coverage over time

2026-09-30 18:00 UTC — 12026-10-01 04:26 UTC — 22026-10-01 14:53 UTC — 32026-10-02 01:19 UTC — 32026-10-02 11:46 UTC — 12026-10-02 22:12 UTC — 02026-10-03 08:39 UTC — 02026-10-03 19:05 UTC — 12026-10-04 05:32 UTC — 02026-10-04 15:58 UTC — 12026-10-05 02:25 UTC — 02026-10-05 12:51 UTC — 12026-10-05 23:18 UTC — 12026-10-06 09:44 UTC — 02026-10-06 20:11 UTC — 02026-10-07 06:37 UTC — 02026-10-07 17:04 UTC — 02026-10-08 03:31 UTC — 02026-10-08 13:57 UTC — 02026-10-09 00:24 UTC — 02026-10-09 10:50 UTC — 12026-10-09 21:17 UTC — 02026-10-10 07:43 UTC — 02026-10-10 18:10 UTC — 02026-10-11 04:36 UTC — 02026-10-11 15:03 UTC — 02026-10-12 01:29 UTC — 02026-10-12 11:56 UTC — 12026-10-12 22:22 UTC — 02026-10-13 08:49 UTC — 02026-10-13 19:15 UTC — 12026-10-14 05:42 UTC — 02026-10-14 16:08 UTC — 12026-10-15 02:35 UTC — 02026-10-15 13:01 UTC — 12026-10-15 23:28 UTC — 02026-10-16 09:55 UTC — 02026-10-16 20:21 UTC — 12026-10-17 06:48 UTC — 02026-10-17 17:14 UTC — 02026-10-18 03:41 UTC — 22026-10-18 14:07 UTC — 02026-10-19 00:34 UTC — 12026-10-19 11:00 UTC — 02026-10-19 21:27 UTC — 02026-10-20 07:53 UTC — 02026-10-20 18:20 UTC — 02026-10-21 04:46 UTC — 22026-10-21 15:13 UTC — 009-3010-0310-0510-0810-1110-1310-1610-1910-21

Who covered it

PublisherArticles
www.freepressjournal.in5
www.thehindu.com3
www.dailyexcelsior.com2
www.prabhasakshi.com2
www.newsbytesapp.com2
www.hindustantimes.com2
trendkia.com1
www.thestatesman.com1
www.latestly.com1
kanaknews.com1
www.indiatoday.in1
www.haribhoomi.com1
organiser.org1
supremetoday.ai1
scroll.in1

Articles

When (UTC)HeadlinePublisher
10-21 15:12Cyber commandos lead Delhi Police’s digital fight amid protests, bomb hoaxes, crypto fraudswww.thehindu.com
10-21 11:33Delhi Cyber ​​Fraud: दिल्ली में 22.50 लाख रुपए की साइबर धोखाधड़ी का पर्दाफाश, 2 गिरफ्तार, 4 मोबाइल फोन जब्तwww.haribhoomi.com
10-19 07:40Cyber fraud case: Car linked to murder accused influencer lying parked at Saharanpur police stn for 2 yearswww.hindustantimes.com
10-18 11:55Pimpri-Chinchwad Police Invoke MCOCA Against Cyber Gang In ₹86 Lakh Trading App Fraud Casewww.freepressjournal.in
10-18 07:40Pimpri-Chinchwad police invoke MCOCA against cyber fraud gangwww.hindustantimes.com
10-16 23:28Sambalpur Cyber Fraud Case | Police Recover ₹35 Lakh, Return 100 Phoneskanaknews.com
10-15 17:06Mumbai Police arrest Indore's Pankaj Gupta in 150cr cyber fraudwww.newsbytesapp.com
10-14 21:33Maharashtra Cyber Helps Delhi Police Rescue Elderly Woman From Digital Arrest Scam After ₹27 Lakh Losswww.freepressjournal.in
10-14 03:15Mumbai Cyber Fraud: Peddar Road Couple Duped Of ₹4.52 Crore In Digital Arrest Scam; Fraudsters Pose As Police, NIA And Supreme Court Officialswww.freepressjournal.in
10-12 22:00MP's Ratlam Cyber Fraud: 3 Arrested For Duping Kuwait-Based Businessman Of ₹55 Lakh Using Fake Police Identities, Supreme Court Paperswww.freepressjournal.in
10-09 11:34Delhi-high-court-slams-sham-investigation-grants-bail-to-vishal-sharma-in-cyber-fraud-casesupremetoday.ai
10-06 03:36Kathua police recovers 105 lost mobile phones, Rs 50.43 lakh in cyber fraudwww.dailyexcelsior.com
10-05 21:07Mumbai Police arrest software developer from Madhya Pradesh for cyber fraudwww.thehindu.com
10-04 20:02Delhi Police EOW nabs man involved in fraud using forged government documentswww.thestatesman.com
10-04 04:31Cyber Police’s JK4C recovers Rs 11.21 lakh in four online fraud caseswww.dailyexcelsior.com
10-02 12:49Transnational racket of unemployed locals recruited, pushed into cyber scam abroad busted in Kashmirwww.thehindu.com
10-02 09:15SSC Announces 2026 Exam Dates For Junior Engineer, Delhi Police SI And CHSL; Check Complete Schedule Herewww.freepressjournal.in
10-02 05:11SSC Exam Dates 2026: JE, Delhi Police SI and CHSL Tier-I Exam Schedule Releasedwww.latestly.com
10-02 04:32Two Shooters Who Fired on Passenger Bus on Delhi-Meerut Expressway Nabbed After Police Encounter in Ghaziabadtrendkia.com
10-01 20:43Italian woman reaches Gurugram Police over romance scam, alleges €1,000 fraudwww.indiatoday.in
10-01 20:12HC directs Delhi Police to provide protection to mother of Uttam Nagar Holi violence accusedscroll.in
10-01 17:23Delhi Police ने 60 लाख रुपये की 4.71 लाख नकली सिगरेट पकड़ी, तीन आरोपी गिरफ्तारwww.prabhasakshi.com
10-01 14:32Delhi Police detained Tibetan Youth Congress members outside Chinese embassywww.newsbytesapp.com
10-01 14:03Delhi Police ने क्रिप्टो और ऑनलाइन कार्य के नाम पर ठगी करने वाले तीन आरोपी पकड़ेwww.prabhasakshi.com
09-30 18:00Rs146 Crore Hashpe Crypto Fraud: ED arrests Syed Usman, Dhamodharan, probes money trailorganiser.org

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