名人发型名人Jawed Habib及其同伙在印度面临32项欺诈指控,
Celebrity hairstylist Jawed Habib and associates face 32 fraud charges in India over a Bitcoin scheme defrauding investors of ₹5-7 crore.
名人发型师 Jawed Habib、他的儿子 Anos Habib 和同事 Saiful 在北方邦面临 32 起刑事诉讼,指控他们通过 Follicle Global Company 运营的比特币计划欺骗投资者。
Celebrity hairstylist Jawed Habib, his son Anos Habib, and associate Saiful face 32 criminal complaints in Uttar Pradesh over allegations of defrauding investors through a Bitcoin scheme run by Follicle Global Company.
据当局称,他们每位投资者收取了5-7万卢比, 承诺50-70%的回报, 但两年后没有提供任何, 欺诈预估为5-7亿卢比.
Authorities say they collected ₹5-7 lakh per investor, promising 50-70% returns, but delivered none after two years, with preliminary fraud estimates at ₹5-7 crore.
已经发出了一份监视通知,以防止被告离开该国。
A lookout notice has been issued to prevent the accused from leaving the country.
Habib的律师援引心脏问题和最近的丧亲、提供医疗证明和请求宽大处理,而警方则坚持他必须亲自出庭。
Habib’s lawyer cited heart issues and recent bereavement, submitting medical proof and requesting leniency, while police insist he must appear in person.
调查仍在继续。
Investigations remain ongoing.