A man described by one outlet as a BJP functionary is arrested in Madhya Pradesh in connection with a large crypto-related scam. NDTV reports that authorities allege the accused helped siphon off Rs 21.06 crore through a series of transactions.
According to NDTV, the money is said to be broken into hundreds of transfers and routed through what it describes as a highly sophisticated banking network. The outlet also highlights that the scam involved phone calls, including an alleged attempt to contact a person as “Divya.”
No additional outlet perspectives were provided in the supplied material, so the angles and claims cannot be independently cross-checked here. Based on the available information, the core allegations center on the scale of the amount involved, the use of multiple transfers, and the operational structure used to move funds.
