Delhi man dupes US woman of Rs 3.3 crore, arrested by ED
Jul 24, 2024 · Lakshay Vij, a cryptocurrency handler, was arrested for allegedly defrauding a US national of Rs 3.3 crore.
Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay …
2 days ago · Vij has been arrested by the CBI in a transnational cryptocurrency cheating case. Justice Anish Dayal issued notice to the CBI and listed the matter on November 14 for a hearing. Lakshay Vij has sought his release from custody. Advocate Prabhav Ralli appeared for the petitioner Lakshay Vij.
ED gets five-day custody of man who cheated US woman - Times …
Jul 23, 2024 · New Delhi: A Delhi court has granted Enforcement Directorate (ED) five days of custody of Delhi resident Lakshay Vij in connection with a case of alleged cyber fraud against a woman from the USA.
Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay …
2 days ago · New Delhi [India], November 13 (ANI): The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency.Vij has been arrested by ...
Crypto currency cheating case: Court sends Lakshay Vij in judicial ...
Oct 29, 2024 · Delhi's Rouse Avenue court has placed Lakshay Vij in judicial custody until November 11, 2024, following CBI's request. Vij is implicated in a transnational cryptocurrency fraud involving cyber criminals defrauding foreign nationals.
[Cryptocurrency Cheating Case] Delhi HC Issues Notice on Lakshay Vij…
1 day ago · The Delhi High Court recently issued notice on a plea moved by Lakshay Vij, a cryptocurrency handler, challenging his arrest by the Central Bureau of Investigation (CBI). The bench presided over by Justice Anish Dayal while issuing notice on the plea moved by Lakshay Vij and listed the matter for 14th November. Lakshay Vij, in his plea, has sought directions to set aside all judicial ...
Delhi man arrested for duping US woman of - Hindustan Times
The Enforcement Directorate arrested Lakshay Vij, a 33-year-old from Delhi's Dilshad Garden, in connection with a 2023 cyber fraud involving a US citizen.
ED arrests Delhi man in US woman cyber fraud case
Jul 23, 2024 · Lakshay Vij was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA). He is expected to be produced before...
Enforcement Directorate arrests Delhi man for cyber fraud …
Jul 23, 2024 · The Enforcement Directorate on Monday night arrested a Delhi man in a case linked to an alleged cyber fraud. Quoting official sources, news agency PTI said the man, identified as Lakshay Vij, was arrested under the provisions of the Prevention of Money Laundering Act (PMLA).
Delhi: Special Court grants ED custody to Cryptocurrency handler ...
New Delhi [India], July 24 (ANI): A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday. Taking to X ED posted, "ED, Delhi has ...
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