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Fireverse FIR
Rank: 1726
FIR Price
0.00424
0.39%
ED Recovers ₹3 Crore Assets in Haryana Crypto Fraud Probe
India’s Enforcement Directorate (ED) has recovered cash, frozen bank accounts, and identified high-value properties following search operations lin...
Jan, 03, 2026
< 1 min read
by CoinEdition
ED Raids Multiple Locations in India Over Fake Crypto Investment Firm
The Directorate of Enforcement (ED) raided multiple locations in Chandigarh and Haryana, India, over their association with Crypto World Trading Co...
Dec, 31, 2025
2 min read
by TheNewsCrypto
Indian ED Raids 21 Premises in Multiple States in Karnataka’s Crypto Fraud Case Investigation
India’s Enforcement Directorate (ED) executed search operations at 21 premises across Karnataka, Maharashtra, and Delhi on December 18, targeting a...
Dec, 24, 2025
< 1 min read
by CoinEdition
Delhi police detain 42 suspects in major cybercrime sweep
The Delhi police have arrested more than 42 individuals in a special crackdown on cybercrime across the Southwestern Delhi region.
Nov, 23, 2025
3 min read
by CryptoPolitan
Investment scammers dupe Indian trader out of $52,000
An Indian trader has lost more than $52,000 (Rs. 31 lakh) to investment scammers after he was lured with mouth-watering profits.
Nov, 08, 2025
3 min read
by CryptoPolitan
Indian court sentences 14 policemen to life for crypto extortion
An Indian court has sentenced more than 14 people to life imprisonment for the kidnapping and crypto extortion of a businessman in 2018.
Aug, 30, 2025
3 min read
by CryptoPolitan
Indian court denies bail in $240M crypto fraud case
An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore (approximately $240 m...
Aug, 10, 2025
3 min read
by CryptoPolitan