ED Attaches ₹21.71 Crore in Assets in ₹166-Crore International Crypto Fraud Case
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Summary
The Enforcement Directorate has attached assets worth ₹21.71 crore in a ₹166-crore international crypto fraud case. Chirag Tomar and associates created spoofed crypto exchange websites that were artif...
Key Details
Published
14 November 2025 at 04:00 am
Source
The 420
Channel
fake website
Victim Profile
investor
State
NA
City
New Delhi
Amount Loss Range
> ₹10000000
Fraud Keywords
seo manipulationspoofed crypto websitesfake login portalsphishing credentialscustomer support impersonationp2p cryptocurrency launderingcall centre scamcloned websites2fa code theftrecovery key theft