CoinDCX Founders Arrested in Fraud Case; Company Blames Impersonators

TLDR: CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested by Thane Police over an alleged Rs 71.6 lakh fraud. The complainant was promised high returns and franchise opportunities linked to CoinDCX between August 2025 and February 2026. CoinDCX says fraudsters impersonated its founders and diverted funds to accounts unrelated to the exchange. Between April [...]

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