The recovery Directorate has launched an investigation based on reports on Chirag Tomar. File
The Directorate for the enforcement of the right has a projected assets of 42.8 GBP Crore associated with a person arrested in the United States for alleged involvement in cyber fraud with the “CoinBase” website.
18 properties belonging to the accused Chirag Tomar, his family members and associated entities are in Delhi and include credit in bank accounts.
The agency launched an investigation based on reports on Indian National National National National Accessories Chirag Tomar, which was arrested in the US for alleged theft over $ 20 million using false or spoofered websites imitating the Cryptocurrerance EXCHANGE Coinbase website.
“The ED survey revealed that the trustworthy website was a spoofed in such a way that search engine optimization that if the site was searched, the Spoofed Web would appear at the top. Spoofed Web has appeared exactly similar credible sites.
“Users would therefore contact the number on the spoofered site that would eventually connect them to the designated call center managed by Chirag Tomar. Once fraudsters have gained access to victim accounts, the fraudsters quickly transferred to the e -va under their control,” he said.
According to ED, the stolen cryptocurrency would be sold on various P2P crypt platforms and converted to an Indian currency. Subsequently, the funds were transferred to the bank accounts of Mr. Tomar and his family members and bought the impossible real estate as claimed.
Published – 5th August 2025 9:07
