Page 2 - Satish Kumbhani News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New delhiDivyesh darjiShailesh bhattSatish kumbhaniSurat policeEnforcement directorateGujarat protectionDepositors actMoney laundering actScheduled offencesBitconnect coin

ED attaches assets worth over Rs430 crore in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of crypto currencies, gold, and cash valued at over Rs 430 crore in a money laundering case against accused Divyesh Darji and others.

Shailesh bhattDivyesh darjiSatish kumbhaniSurat policeEnforcement directorateGujarat protectionDepositors actMoney laundering actScheduled offencesBitconnect coinMutual fund returnsAnk fixed depositsNvestor returnsOrtfolio allocation

Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others

The scam allegedly led to the syphoning of lakhs of rupees after luring people to get whopping returns on their investments.

Shailesh bhattSatish kumbhaniMoney laundering actBitconnect coinCryptocurrency scamUjarat cryptocurrency scamD attach assetsEnforcement directorateItconnect assets seizedIvyesh darji assets seizedCryptocurrency newsNdian express news

Top news of the day: April 01, 2024

Top news of the day: April 01, 2024
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Karbi anglongIsrael generalUttar pradeshTamil naduWest bengalArvind kejriwalEric garcettiMrutyunjay mohapatraHardeep singh puriJusticebv nagarathnaShailesh bhattRam navamiDivyesh darjiJustice jaishree thakurSatish kumbhaniCongres supriya shrinate

Most infamous cryptocurrency fraud schemes of all time

Cryptocurrency has increased in popularity, which has led to more frequent and sophisticated schemes in recent years as scammers look to take advantage of investors.

United statesNew yorkLos angelesGordon brad becksteadMichael edwardsSohrab sharmaRay trapaniSatish kumbhaniMatthew brent goettscheBitconnect ponziKarl sebastian greenwoodIlant graffCraig carpenitoRandy grossmanRuss albert medlinJoseph frank abel