NDTV·1 min read·medium
"Hello, It's Divya": BJP Man Arrested In Madhya Pradesh's Biggest Crypto Scam
✦AI Summary
A BJP member in Madhya Pradesh has been arrested in connection with a massive cryptocurrency scam involving over 21 crore rupees. The funds were laundered through a complex banking network using hundreds of individual transfers.
Rs 21.06 crore was broken into hundreds of transfers and pushed through a highly sophisticated banking network
politicscryptobusiness
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