India

Cross-Border Crypto Crackdown: Surat Resident Arrested in Rs 10 Crore Transfer to Pakistan, Exposing Illicit Networks

cryptocurrency

Cross-Border Crypto Crackdown: Surat Resident Arrested in Rs 10 Crore Transfer to Pakistan, Exposing Illicit Networks

SURAT, INDIA – November 8, 2025 – In a significant development reverberating through the burgeoning cryptocurrency landscape, a Surat resident, Chetan Gangani, was arrested today for allegedly facilitating the transfer of Rs 10 crore (approximately $1.2 million USD) in cryptocurrency to a Pakistan-based digital wallet. This high-profile apprehension by the Gujarat

By MarketMinute