# Thane Police

Type: organization

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

## Timeline

- **2026-03-23**: Custody Deadline — Initial police custody period ends as investigators seek more victims linked to the scheme.
- **2026-03-22**: Court Appearance — The accused are produced before a local court and remanded to police custody.
- **2026-03-21**: Apprehension in Bengaluru — Thane police track down and arrest Gupta and Khandelwal in Bengaluru.
- **2026-03-16**: FIR Registered — A formal complaint is filed at the Mumbra police station in Thane against the co-founders.
- **2025-08-01**: Scheme Commencement — The complainant begins transferring funds based on promises of high returns and franchise rights.

## Recent coverage (1 stories)

### CoinDCX Co-Founders Arrested in Rs 71.6 Lakh Cryptocurrency Fraud Case
2026-03-23 04:40:21 · Sentiment: Very Bearish · Impact: 6/10 · Sources: 2

Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal following allegations of a Rs 71.6 lakh fraud. The case involves charges of cheating and criminal breach of trust related to a purported investment scheme and franchise opportunity offered to a retail investor.
Full story: https://getfinancebrief.com/story/coindcx-founders-arrested-fraud-investigation

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