Anubhav Mittal

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Noida online scam: Bank deposits worth Rs 544 cr frozen

The alleged Rs 3,700 crore ponzi scam was perpetrated by seeking fraud social media 'likes' from investors by the Noida-based firm.
Online trading scam: Yes Bank official arrested

A Yes Bank official has been arrested in connection with the Rs 3,700 crore online trading scam by a Special Investigating Team of Uttar Pradesh police.
Rs 3700 cr trading scam: Mittal remanded in 5-day police custody

Anubhav Mittal, the main accused in Rs 3700 crore online trading scam, was today remand ed in five-day police custody by a court here.

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Anubhav Mittal

Noida online scam: Bank deposits worth Rs 544 cr frozen

Online trading scam: Yes Bank official arrested

Rs 3700 cr trading scam: Mittal remanded in 5-day police custody