{"id":1030666,"date":"2026-08-22T11:38:36","date_gmt":"2026-08-22T06:08:36","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=1030666"},"modified":"2026-08-22T11:38:36","modified_gmt":"2026-08-22T06:08:36","slug":"%e2%82%b9113-cr-crypto-investment-fraud-key-accused-in-dubai-on-caribbean-passport","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2026\/08\/22\/%e2%82%b9113-cr-crypto-investment-fraud-key-accused-in-dubai-on-caribbean-passport\/","title":{"rendered":"\u20b9113-cr crypto-investment fraud: Key accused in Dubai on Caribbean passport"},"content":{"rendered":"<p>MUMBAI: The Enforcement Directorate\u2019s (ED) money laundering probe into an alleged \u20b9113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and has been living in Dubai after acquiring an Antigua and Barbuda passport under a fake identity, agency officials said on Thursday.<\/p>\n<p>ED\u2019s probe is based on a case registered by the Thane City police against several accused, including Lakhanpal, TH Qazi, SV Shelar, and KB Shirsath. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>MUMBAI: The Enforcement Directorate\u2019s (ED) money laundering probe into an alleged \u20b9113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and has been living in Dubai after acquiring an Antigua and Barbuda passport under a fake identity, agency officials said on Thursday. ED\u2019s probe is based on a case registered by the Thane City police against several accused, including Lakhanpal, TH Qazi, SV Shelar, and KB Shirsath.<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15,51,4],"tags":[],"class_list":["post-1030666","post","type-post","status-publish","format-standard","hentry","category-hindustantimes","category-it-2-hindustantimes","category-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1030666","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=1030666"}],"version-history":[{"count":1,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1030666\/revisions"}],"predecessor-version":[{"id":1030667,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1030666\/revisions\/1030667"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=1030666"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=1030666"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=1030666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}