Crypto Trail to Pakistan: How a Surat Man Moved ₹10 Crore in Silence
VerifiedAuthentic
Summary
Gujarat CID-Crime arrested Chetan Gangani of Surat for laundering ₹10 crore through a Pakistan-based USDT crypto wallet over four months. He earned 0.10% commission while assisting a cybercrime syndic...
Key Details
Published
12 November 2025 at 05:00 pm
Source
The 420
Channel
cryptocurrency
Victim Profile
NA
State
Gujarat
City
Surat
Amount Loss Range
> ₹10000000
Fraud Keywords
cryptocurrency launderingmule accountsusdt tetherbitget walletbinancecross-border transactionsmulti-layer launderingdigital arrest scamstask fraudsinvestment frauds