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Gujarat Businessman and Nephew Lost ₹1.43 Crore in Cryptocurrency Scam; Police Investigation Ongoing - The Logical Indian

Summary by The Logical Indian
A businessman from Surat, Gujarat, and his nephew have alleged being defrauded of ₹1.43 crore in a cryptocurrency investment scam. The accused, Hiren Kumbhani and Viram Goyani, lured the victims with promises of high returns through a Singapore-based company called Blocky Network. After shutting down operations and vanishing, the fraudsters left the victims empty-handed. Following a formal complaint, the case was transferred to the Economic Bran…
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Gujarat Businessman and Nephew Lost ₹1.43 Crore in Cryptocurrency Scam; Police Investigation Ongoing - The Logical Indian

A businessman from Surat, Gujarat, and his nephew have alleged being defrauded of ₹1.43 crore in a cryptocurrency investment scam. The accused, Hiren Kumbhani and Viram Goyani, lured the victims with promises of high returns through a Singapore-based company called Blocky Network. After shutting down operations and vanishing, the fraudsters left the victims empty-handed. Following a formal complaint, the case was transferred to the Economic Bran…

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The Logical Indian broke the news in on Monday, March 24, 2025.
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