Mumbai Police registered a case against Lavish Chaudhary alias Nawab Ali and firms linked to forex and cryptocurrency trading schemes for allegedly cheating over 100 investors of nearly ₹11 crore. Investors claimed they were promised fixed monthly returns through platforms including QFX Trade Ltd., Yorker FX, Botbro and Botalpha before payouts stopped earlier this year.
Mumbai Police Register Case Against Lavish Chaudhary And Firms For ₹11 Crore Forex Fraud
