Written by Darpan Ahluwalia

They started arriving at my office in dribs and drabs, anxious faces clutching screenshots of vanished investments and receipts now rendered useless. Some were angry, others hopeful but all bore the hollow eyes of sleepless nights. Initially, I assumed these were mere disputes—an investment gone bad or a civil transaction disrupted. But as I listened, a grim pattern emerged: the same names, the same promise of guaranteed returns, and digital dashboards showing profits that no one could withdraw.

This was no ordinary complaint. Beneath the glamorous discourse of cryptocurrency and business opportunities lay a colossal scam. Since 2020, the accused had spun a complex web of glittering businesses promising effortless, astronomical returns through crypto. Investor

See Full Page