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PhonePe, Easebuzz Among 20 Firms Probed In Rs 500 Crore Investment Fraud
The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in ...
Rs 500 cr investment scam: PhonePe, Easebuzz, 20 other firms under probe
Payment aggregator platforms PhonePe and Easebuzz are under investigation by the Delhi Police’s cyber security cell, the ...
PhonePe, Easebuzz under investigation in Rs 500 crore investment scam linked to Hibox app
In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam ...
Delhi Police summons Elvish Yadhav, comedian Bharti Singh and 5 others for promoting ₹500-cr HiBox scam: Report
The Delhi Police has reportedly summoned YouTuber Elvish Yadav, comedian Bharti Singh, and three others in connection with ...
Elvish Yadav and other YouTubers, called by police for probe into Rs 500 cr fraud, miss summons
The IFSO Unit (Special Cell) of the Delhi Police has issued notice to the social media influencers Abhishek Malhan, Elvish ...
Rhea Chakraborty, Elvish Yadav, Bharti Singh and others summoned in HiBox Rs 500 crore scam
The Delhi Police initiated their investigation after receiving over 500 complaints from individuals who claimed they were ...
How Hibox app scammed investors of Rs 500 cr with YouTubers' help: Decoded
The app, according to police reports, lured investors with promises of guaranteed returns and resulted in a fraud estimated ...
More trouble for Elvish Yadav? Delhi Police summons YouTuber, others in ₹500 crore investment fraud
Earlier, the police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX ...
Elvish Yadav, Bharti Singh summoned in Rs 500 crore investment fraud busted by Delhi Police
Elvish Yadav and Bharti Singh have been summoned by Delhi police over a Rs 500 crore app scam involving the HIBOX mobile ...