crypto money laundering case Archives

Police say layered banking channels and crypto were used to siphon off funds in a nationwide scam

Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case

Team PGurus - March 31, 2026 0

Industrialist Pawan Ruia arrested in Rs.315 crore cyber fraud and crypto money laundering case The Cyber Crime Wing of the West Bengal Police on Tuesday...

Tag: crypto money laundering case

Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case

BOOKS

Book review: “A World Adrift” — Manish Tewari’s foray into global...

Book review – A Sixth of Humanity

Book review: Hindutva and Hind Swaraj

Book review: The evolution of talent as science and technology progress

Book Review: I, Witness by Shahid Siddiqui