The collaboration between the FBI and India's ED uncovered a Rs 3,000 crore fraud in Uttarakhand, implicating Parvinder Singh and Banmeet Singh. Involving digital currency, the fraud is suspected to have ties to the global drug trade. Initiated by a tip from US officials, the ED's investigation, which began in August 2023, culminated in the recent arrests. This case underscores the necessity of international cooperation in combating evolving financial crimes. It highlights the interconnected nature of modern criminal activities and the crucial role of cross-border collaboration in investigating and prosecuting complex schemes spanning multiple jurisdictions.
LIVE
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,972.00
▲ +1.10%
ETH
$1,915.71
▲ +0.90%
USDT
$0.999543
▲ +0.00%
BNB
$594.53
▲ +1.20%
USDC
$0.999754
▲ +0.00%
XRP
$1.03
▲ +1.50%
SOL
$74.72
▲ +2.60%
TRX
$0.327352
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.32
▼ -1.70%
DOGE
$0.070335
▲ +1.70%
USDS
$0.999921
▲ +0.00%
RAIN
$0.0127
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.46
▲ +0.60%
ADA
$0.199865
▼ -0.80%
XMR
$379.17
▲ +2.50%
WBT
$56.15
▲ +0.90%
LINK
$8.25
▲ +1.20%
XLM
$0.163059
▲ +1.40%
DAI
$0.999886
▲ +0.00%
BCH
$216.13
▲ +0.80%
USD1
$0.99994
▲ +0.00%
USDE
$0.999756
▲ +0.00%
GRAM
$1.35
▲ +1.40%
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,972.00
▲ +1.10%
ETH
$1,915.71
▲ +0.90%
USDT
$0.999543
▲ +0.00%
BNB
$594.53
▲ +1.20%
USDC
$0.999754
▲ +0.00%
XRP
$1.03
▲ +1.50%
SOL
$74.72
▲ +2.60%
TRX
$0.327352
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.32
▼ -1.70%
DOGE
$0.070335
▲ +1.70%
USDS
$0.999921
▲ +0.00%
RAIN
$0.0127
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.46
▲ +0.60%
ADA
$0.199865
▼ -0.80%
XMR
$379.17
▲ +2.50%
WBT
$56.15
▲ +0.90%
LINK
$8.25
▲ +1.20%
XLM
$0.163059
▲ +1.40%
DAI
$0.999886
▲ +0.00%
BCH
$216.13
▲ +0.80%
USD1
$0.99994
▲ +0.00%
USDE
$0.999756
▲ +0.00%
GRAM
$1.35
▲ +1.40%
BTC
$64,972.00
▲ +1.10%
ETH
$1,915.71
▲ +0.90%
USDT
$0.999543
▲ +0.00%
BNB
$594.53
▲ +1.20%
USDC
$0.999754
▲ +0.00%
XRP
$1.03
▲ +1.50%
SOL
$74.72
▲ +2.60%
TRX
$0.327352
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.32
▼ -1.70%
DOGE
$0.070335
▲ +1.70%
USDS
$0.999921
▲ +0.00%
RAIN
$0.0127
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.46
▲ +0.60%
ADA
$0.199865
▼ -0.80%
XMR
$379.17
▲ +2.50%
WBT
$56.15
▲ +0.90%
LINK
$8.25
▲ +1.20%
XLM
$0.163059
▲ +1.40%
DAI
$0.999886
▲ +0.00%
BCH
$216.13
▲ +0.80%
USD1
$0.99994
▲ +0.00%
USDE
$0.999756
▲ +0.00%
GRAM
$1.35
▲ +1.40%
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,972.00
▲ +1.10%
ETH
$1,915.71
▲ +0.90%
USDT
$0.999543
▲ +0.00%
BNB
$594.53
▲ +1.20%
USDC
$0.999754
▲ +0.00%
XRP
$1.03
▲ +1.50%
SOL
$74.72
▲ +2.60%
TRX
$0.327352
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.32
▼ -1.70%
DOGE
$0.070335
▲ +1.70%
USDS
$0.999921
▲ +0.00%
RAIN
$0.0127
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.46
▲ +0.60%
ADA
$0.199865
▼ -0.80%
XMR
$379.17
▲ +2.50%
WBT
$56.15
▲ +0.90%
LINK
$8.25
▲ +1.20%
XLM
$0.163059
▲ +1.40%
DAI
$0.999886
▲ +0.00%
BCH
$216.13
▲ +0.80%
USD1
$0.99994
▲ +0.00%
USDE
$0.999756
▲ +0.00%
GRAM
$1.35
▲ +1.40%
