Ram U. Ramdhani

APX Betting Network, Mule Accounts and a ₹800-Crore Crypto Trail: ED Arrest of Ram U. Ramdhani Puts the Fintech Facade Under a Harsh Spotlight

There is nothing particularly sophisticated about the oldest trick in the fraudster’s handbook: first create confidence, then increase the victim’s…

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A ₹1-lakh Baner company, a hundred-crore fraud pipe, and a ₹60-lakh freeze: the ED’s late arrest of Ram U. Ramdhani

The ₹1-lakh company, the hundred-crore pipe, and the ₹60-lakh freeze Ram U. Ramdhani is in judicial custody. No court has…

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