₹100 Crore Siphoned to China via Crypto

Police in Panna, Madhya Pradesh, found out that a big amount of money, around ₹100 crore, was taken from people by promising them high returns on investments.

This money was then turned into crypto and sent to China.

The police arrested a man named Mohammad Bashar who helped the fraudsters by giving them bank accounts.

The fraudsters used special files to trick people and took over their bank accounts to move the money.

More than 400 people from different states have complained about this fraud.

The main people behind the fraud are in China, and the police are working with other agencies to catch them.

In a separate incident, a railway employee in Bhopal was duped of ₹36.74 lakh through a similar online share trading scam.