Home

Nation

States

International

Politics

Opinion

Economy

Sports

Entertainment

Trending:

Searched Tag: online trading platform

Online trading scam nets ₹800 crore in nine months

October 4, 2025, 05:17 PM - 3 min read

OctaFX allegedly earned Rs 800 crore in nine months in India through disguised forex and crypto trades, prompting a wide ED probe into cross‑border frauds.

Read more

Delhi Police have arrested Satyam Kulshretha, alias Sam, from Gurugram in connection with a nationwide mule account racket linked to online scams that defrauded victims of huge amounts.

Delhi Police nab mastermind of pan-India mule account racket

September 8, 2025, 06:11 PM - 3 min read

Delhi Police have arrested an alleged mule account kingpin who supplied bank accounts nationwide to online scammers, exposing a racket tied to investment fraud worth crores.

Read more

2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory