Srinagar, Feb 16, Feb. 17 -- Jammu and Kashmir Police uncovered a transnational online investment scam worth over Rs 209 crore, arresting nine accused, including MBBS graduate Ekant Yogdutt alias Dr Morphine from Haryana. The scam involved phishing and fake coin trading platforms that lured investors nationwide. Funds were laundered through multiple bank accounts across J&K and abroad. The investigation has verified transactions in 290 accounts so far, with the total likely exceeding Rs 400 crore. Authorities have warned the public against fake investment platforms and renting bank accounts.

Published by HT Digital Content Services with permission from Brighter Kashmir....