The Indian Enforcement Directorate has filed charges against Chirag Tomar in a $20 million Coinbase counterfeit fraud case

By: rootdata|2026/06/17 04:45:01

The Enforcement Directorate (ED) of India has submitted a charge sheet to the PMLA special court in Dwarka, New Delhi, formally accusing Chirag Tomar and his accomplices of participating in a cryptocurrency phishing scam worth approximately $20 million. Investigations reveal that the gang executed attacks by hijacking SEO related to a counterfeit "Coinbase Pro" phishing website, luring users to input account information and further deceiving them into providing 2FA verification, thereby remotely transferring the victims' crypto assets. The funds were subsequently split into thousands of wallets and laundered through P2P transactions with local trading platforms. The case is coordinated with U.S. federal law enforcement actions.

Previously, Tomar was arrested by the FBI in the U.S. and sentenced to 60 months in prison for conspiracy to commit wire fraud. The Indian ED stated that it has obtained key evidence through international judicial cooperation and has frozen 129 bank accounts related to the case and assets amounting to approximately 645.5 million rupees, with the involved funds and properties undergoing further recovery and forfeiture procedures.

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