Delhi Police arrested man for cheating 30,000 people of Rs 500cr

Thursday, 3 October 2024
Delhi Police have apprehended J. Sivaram, a 30-year-old graduate from Chennai, for allegedly defrauding over 30,000 people through the HIBOX mobile application, promising high daily returns. Social media influencers who promoted the scam are now under investigation. Authorities recovered Rs 18 crore from seized bank accounts.

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7 ‘Fake’ ED Officers `Raided` Delhi Man, Sought Rs 5 Crore

The victim informed ED and police officials that seven people came to his house in the night of October 21 in two cars and claimed to be ED officers who had come...
Zee News on October 25, 2024

Delhi Police arrested man for cheating 30,000 people of Rs 500cr

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