Champaran to Karachi: Father-Son Duo in Bihar Arrested for Binance Fraud of Rs. 81 Crores
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Summary
Uttar Pradesh Police arrested a father-son duo from Champaran, Bihar for operating a cryptocurrency fraud worth ₹81 crore. Golu Kumar and Bhushan Chaudhary provided five family bank accounts used to c...
Key Details
Published
20 August 2025 at 01:00 pm
Source
The 420
Channel
trading platform
Victim Profile
NA
State
Bihar
City
Champaran
Amount Loss Range
> ₹10000000
Fraud Keywords
cryptocurrency fraudbinance mule accountscross-border money launderingcrypto conversionbank account misusepakistan money transferfake cyber cafe frontjan seva kendra misuseinternational crypto routing
Tags
Digital Footprint
Golu Kumar (arrested suspect)Bhushan Chaudhary (arrested suspect, father)Suspier Chaudhary (arrested accomplice from Nawada)Five family bank accounts (mule accounts)Six Binance IDs (five in India, one in Nepal)₹81 crore total transaction value₹101.34 crore total fraud amountCyber café in East Champaran (front business)Jan Seva Kendra in East Champaran (front business)Pakistan-based Binance IDs (destination)