A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it.

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The illegal P2P activity involves a token module plan with the following cryptocurrencies: BTC, XRP, ETH, BCH, EOS, XLM, LTC, TRX, BSV, ADA, MIOYA, XRM, DASH, NEO, XEM, ETC, ZEC, XTZ, WAVES, DOGE, VET, ONT, BTG, QTUM, DCR, LSK, BCD, BCN, NANO, STEEM, ICX, BTS, DGB, STRAT, XVG, SC, BTM, KMD, ETN, CNX, ADRD, FCT, […]

Fraud and cybercrime through the fake website of www.rrbald.co.in

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ARJ EXIM INDIA

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ARJ EXIM INDIA exports DTH systems to Afghanistan and then smuggles these Indian DTH units from Afghanistan into Pakistan. This activity violates foreign trade policy and misuses HS code 85299090. All smuggled DTH systems are activated using the IDs of Indian citizens. Additionally, the monthly subscriptions for these systems are paid for through Hawala, terrorist […]

Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam.

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This case, which we have exposed, is currently under investigation by the Prime Minister’s Office (PMO), the Ministry of Home Affairs (MHA), the Ministry of Finance (MoF), and the Income Tax Department. The scam has targeted innocent citizens of the Northeast and has implications for the Government of India.

Masood Azhar leader of Pakistan based Terrorist organization Jaish-e- Mohammed

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The information regarding Masood Azhar, the leader of the Pakistan-based terrorist organization Jaish-e-Mohammed, has been sent to the PMO and MHA. Masood Azhar’s Address:1260/108, Block No. 6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, PakistanLahore City, Lahore District, Punjab Province, Pakistan Al Rahmat Trust Locations: About Al Rahmat Trust: Al Rahmat Trust Bank Account Details: […]

UNOCOIN TECHNOLOGIES PRIVATE LIMITED

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On November 27, 2018, we submitted a report regarding Unocoin to the Prime Minister’s Office, the Ministry of Home Affairs, the Ministry of Finance, and the Reserve Bank of India. Since May 2015, Unocoin has been exchanging cryptocurrency (Bitcoin) for Indian Rupees. For the financial year ending March 31, 2018, the total revenue amounted to […]

Nirav Modi Pnb Bank Scam

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The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) for criminal conspiracy and cheating against Nirav Modi. Following this case, many directors resigned from companies associated with Nirav Modi. A resignation letter is included in this report. The Nirav Modi scam was exposed on February 14, 2018. After this discovery, our […]

Dawood Ibrahim using 21 names in Pakistan, has 3 addresses in Karachi

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Dawood address in Karachi (PAKISTAN): (1) House No 37, 30th Street – Defence, Housing Authority, Karachi, Pakistan.(2) Noorabad, Karachi, Pakistan (A palatial bungalow in the hilly area).(3) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. 3. Terrorism and Terrorist Financing Name KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a. Title: Sheikh DOB: […]

Indian Direct-to-Home (DTH) services are operating illegally in Pakistan, Afghanistan, Dubai, Saudi Arabia, Sri Lanka, Bangladesh, and 12 other countries.

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Pakistani dealers, acting on behalf of Indian DTH companies, smuggle DTH equipment from India and sell set-top boxes and antenna dishes for approximately Rs 10,000 to Rs 15,000. Annual subscription fees, which range from Rs 1,200 to Rs 2,000, are paid through methods such as Hawala, cryptocurrency, and other illicit financial activities. The payments are […]

zebpay

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*Bitcoin: ZEB IT SERVICE PRIVATE LIMITED** Zebpay is a bitcoin wallet provider enabled by an app, headquartered in Singapore, with an IT office located in Ahmedabad, Gujarat, India. The company was founded by Mahin Gupta in late 2012. ZEB IT Services Private Limited exchanges Bitcoin for Indian Rupees in India. We received a complaint against […]