https://www.taxtmi.com/news?id=62295 Alleged large-scale online investment fraud cheated over three lakh investors of roughly Rs 3,500 crore via unregistered crypto and forex platforms; five suspects arrested, linked platforms reportedly defrauded about 9,000 users of USD 58 million, asset seizures executed, and investigations under the Banning of Unregulated Deposit Schemes Act, 2019 into fund flows, digital assets and overseas links are ongoing. en-us Thu, 20 Nov 2025 22:32:01 +0530 Thu, 20 Nov 2025 22:32:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62295 Alleged large-scale online investment fraud cheated over three lakh investors of roughly Rs 3,500 crore via unregistered crypto and forex platforms; five suspects arrested, linked platforms reportedly defrauded about 9,000 users of USD 58 million, asset seizures executed, and investigations under the Banning of Unregulated Deposit Schemes Act, 2019 into fund flows, digital assets and overseas links are ongoing. News - Thu, 20 Nov 2025 22:32:01 +0530 https://www.taxtmi.com/news?id=62295