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Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Mahender bhardwajAjay bhardwajVivek bhardwajAmit bhardwajKavita patilTech pvt ltdSimpy bhardwajBitcoin based ponziDelhi based variable tech pvtEnforcement directorateVariable tech

Bitcoin fraud | Palatial farmhouse, luxury cars do not match legal income sources: Court rejects bail to accused

Simpy was arrested by the Enforcement Directorate (ED) in December 2023, in connection with the bitcoin case involving Singapore-based company, Variable Tech Pvt Ltd.

New delhiAjay bharadwajRaj kundraKavita patilAabad pondaAmit bharadwajIncome taxBitcoin investment fraud caseBitcoin fraud caseBitcoin fraudNforcement directorate edNdian express newsUrrent affairs

Bitcoin ponzi scheme accused bail rejected

MUMBAI: Observing that her involvement in a serious offence of money laundering is prominent right from its inception, a special PMLA court on Thursda.

Kavita patilRaj kundraShilpa shettyAmit bhardwajAjay bhardwajSimpy bhardwajEnforcement directorateProceeds of crimeIncome taxMulti level marketing scamMoney launderingBitcoin x27 ponzi scheme

Mumbai News: ED Man Threatened Me With My Child s Photo , Says Simpy Bhardwaj; Accused In Bitcoin Ponzi Scam

Mumbai News: ED Man Threatened Me With My Child s Photo , Says Simpy Bhardwaj; Accused In Bitcoin Ponzi Scam
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Aabad pondaAjay bhardwajKavita patilVariabletech pvt ltdMoney laundering actNitin gaur

ED chargesheet on car designer & kin in money laundering case | Mumbai News

MUMBAI: In its chargesheet submitted in the Rs 18-crore money laundering case against car designer Dilip Chhabria (71), his sister Kanchan Chhabria (6.

Kanchan chhabriaNihal bajajKavita patilDilip chhabriaKapil sharmaJitendrakumar yadavMohammed hamidNational company law tribunalAxis bankDc autosoft pvt ltdDc motor works pvt ltdInsurance company ltdIndia financial servicesDilip chhabria design pvt ltdEnforcement directorateVolkswagen finance