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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore

How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore

NDTV
Friday, December 20, 2024 03:14:12 PM UTC

All the three accused have been arrested. On Friday, the CBI also filed its charge sheet in the case.

The Central Bureau of Investigation (CBI) has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.

All the three accused have been arrested. On Friday, the CBI also filed its charge sheet in the case. 

In a statement, the federal agency said the accused - Tushar Kharbanda, Gaurav Malik and Ankit Jain - mostly posed as representatives from foreign law enforcement agencies, Amazon support, Microsoft tech support and other services, and targeted senior citizens from the US and Canada. 

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