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Telegram Scam Alert - Biggest Telegram Fraud Exposed! - Telegram Bitcoin Scams - English NewsNitin Gaur was arrested in Delhi on December 29, and brought to Mumbai where a city court remanded him in ED custody till January 6. Simpy Bharadwaj was arrested in Delhi in connection with a Rs 6, crore cryptocurrency case. She has been sent to ED custody till December The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds of.
