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Hassan was arrested for his "pivotal role" in "misleading" innocent people and "mobilising" public deposits to launder proceeds of crime through the QFX scam, also known as the YFX, BotBro, BotAlpha, Crossalpha and Minecrypto scam, the ED said in a statement. This was the second arrest the ED made in this case over the past week. Harinder Pal Singh, a "top agent", was arrested by ED on September 17. Singh "identified" Hasaan as the "leading" agent currently active in the western Uttar Pradesh ...Read More >
Chandigarh: The Chandigarh unit of Enforcement Directorate (ED) on Thursday arrested a resident of Uttar Pradesh's Shamli in the multi-crore QFX forex trading scam, nearly a week after the mastermind, Harinder Pal Singh, was nabbed.Navab Hassan, the UP-based agent, was sent to nine-day ED custody by a special PMLA court in Chandigarh on Friday. According to the agency, Hassan played a key role in misleading people and mobilising public deposits to launder proceeds of crime through the QFX scam, ...Read More >
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