Last mentioned: Mar 23, 2026
Custody Deadline
Initial police custody period ends as investigators seek further details on other potential victims.
Court Appearance
The accused are produced before a local court and remanded to police custody.
Apprehension in Bengaluru
A Thane police team travels to Bengaluru to arrest Sumit Gupta and Neeraj Khandelwal.
FIR Registered
Thane police register a First Information Report at Mumbra police station against the co-founders.
Investment Scheme Begins
The complainant begins transferring funds based on promises of high returns and a franchise deal.
Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal following allegations of a fraudulent investment scheme and misappropriation of funds. The arrests stem from a complaint by an insurance advisor who claims to have been duped of ₹71.6 lakh through a purported franchise and high-return investment opportunity.
This page surfaces every story mentioning Thane Police across our crypto coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.
Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running crypto beat. Cross-entity comparisons live on our compare view.
| What you see | What it tells you |
|---|---|
| Story count | Number of distinct stories where Thane Police was a primary or referenced actor. |
| Recency clustering | Whether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc). |
| Sentiment distribution | Aggregate sentiment of the stories mentioning this entity, weighted by impact score. |
| Cross-niche links | When the same entity surfaces in our sibling networks, we link to those views to enrich context. |