The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...
New Delhi: Harshal Shantaram Pinjan, a 42-year-old office worker from Pune, received a series of WhatsApp links and videos related to foreign currency trading from an acquaintance four years ago.