Related Cases (2)
QFX YFX在线外汇传销诈骗案
- Jurisdiction: India (2025)
- Original Case: QFX YFX Online Forex Pyramid Scheme Scam
- Victims印度各地逾万名投资者DefendantsNavab HassanHarinder Pal SinghLavish ChaudharyRajender SoodVineet KumarSantosh KumarInstitutionsEnforcement Directorate (ED)Special PMLA CourtHimachal Pradesh Police
- Case Tags: Ponzi Scheme;Money Laundering;Forex Trading Fraud;Multi-State Cyber Crime
诺伊达和勒克瑙空壳公司洗钱调查案
- Jurisdiction: India (2025)
- Original Case: Noida and Lucknow Shell Companies Money Laundering Investigation Case
- VictimsThousands of investors across IndiaDefendantsNavab alias Luvish ChaudharyRajender SoodVineet KumarSantosh KumarHarinder Pal SinghInstitutionsDirectorate of Enforcement (ED), Chandigarh Zonal OfficeKindent Business Solutions Pvt. Ltd.Rainet Technology Pvt. Ltd.Mool Business Solutions Pvt. Ltd.QFX Trade Ltd.
- Case Tags: Money Laundering;Shell Companies;Forex and MLM Scam;Fugitive Offenders