Indian authorities

January 15, 2026

Indian authorities seize $1.2 million in land and crypto fraud case

Indian authorities have seized $1.2 million in land and cryptocurrency linked to an alleged fraud scheme, as investigators crack down on digital asset crimes and trace illicit gains across real estate and online platforms.

March 12, 2025

Indian authorities arrest alleged Garantex founder for US extradition

Indian authorities have arrested the alleged founder of Garantex, a cryptocurrency exchange, at the request of U.S. officials. The arrest highlights ongoing international efforts to combat money laundering and regulate the digital currency landscape.