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Tag: QFX

Uttarakhand STF arrests 2 in alleged online investment fraud network linked to thousands

Dehradun

Uttarakhand STF arrests 2 in alleged online investment fraud network linked to thousands

The Uttarakhand Special Task Force has arrested Naveen Singh Negi and Kavita Parmar in an alleged multi-crore online investment fraud case. Investigators are examining several trading platforms, a large referral network, cryptocurrency evidence and claims that investors were shown false profits while being promised high returns and foreign trips.

06 Nov 2026

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