The Andhra Pradesh CID has cracked a transnational cryptocurrency investment fraud worth around Rs 15 crore, traced the stolen assets across international crypto platforms, frozen linked accounts and arrested eight accused from multiple countries.
Hyderabad: A company with total assets of Rs 1,327.4 crore, Gross Carrying Value of Rs 1,124.6 crore, total revenues of Rs 401.71 crore, massive blocks of real estate, a sound business plan in place till 2026 and union government holding 51 per cent stakes in the company. Sounds like a hunky dory business situation, right? […]