Crypto Currency Fraud In Surat: A racket has been busted to convert investment money into crypto currency in the stock market and currency market by starting four companies without getting approval from RBI and Sebi and luring them with 7 to 11 per cent returns, in which the investment money was converted into crypto currency and sent to offices in Dubai.
The Surat Cyber Crime Police conducted searches at the company's operatives at the main offices in Surat's Uran and Rajkot, in which transactions worth more than Rs 335 crore were found online and through Angadia. According to sources in the Surat Cyber Crime Cell, on the basis of the information, office no. 100 has been set up in B Building of Pragati IT Park, VIP Circle, Uran.
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