Forex Trading: ED की जांच में सामने आया कि लोगों से कैश और बेनामी खातों में पैसे लिए जाते थे. निवेश पर रिटर्न नकद या TLC 2.0 Coin में दिया जाता था. Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade forex via AI bots. Fraud was first busted by HP Police in 2023. Indian police in Assam arrested a man in connection with the TLC 2.0 cryptocurrency scam. Two other suspects, Nur Alom Ahmed and Akheruzzaman Ahmed, have already been arrested. The police are now looking for a third suspect, Mohabur Rahaman Ahmed, and are tracing Lavish Chaudhury, the founder of Botbro and TLC Coin. ED identifies Abu Dhabi T10 cricket team owner as ‘mastermind’ of Rs 500 cr investment fraud in India Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade forex via AI bots. Fraud was first busted by HP Police in 2023.
