# Mumbai Police

Type: organization

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/mumbai-police
Canonical HTML page: https://getfinancebrief.com/entity/mumbai-police

## Timeline

- **2026-03-22**: Official Denial — CoinDCX issues a statement labeling the FIR as a 'false conspiracy' by impersonators.
- **2026-03-21**: Founders Arrested — Sumit Gupta and Neeraj Khandelwal taken into custody by Mumbai Police.
- **2026-01-31**: Fake Website Milestone — Total identified fraudulent websites mimicking CoinDCX reaches 1,212.
- **2025-07-15**: $44M Cyberattack — Hackers breach an internal operational account, stealing $44 million in assets.
- **2024-04-01**: Scam Network Emergence — CoinDCX begins tracking a surge in clone websites and impersonation scams.

## Recent coverage (1 stories)

### CoinDCX Founders Arrested in Mumbai Over Alleged Crypto Fraud Conspiracy
2026-03-23 00:39:32 · Sentiment: Bearish · Impact: 7/10 · Sources: 2

CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have been arrested by Mumbai police following a fraud FIR involving Rs 71 lakh. The exchange maintains the arrests are based on a sophisticated impersonation conspiracy involving over 1,200 fake websites mimicking their platform.
Full story: https://getfinancebrief.com/story/coindcx-founders-arrested-mumbai-fraud-allegations

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