₹6,600 Crore Bitcoin Scam: ED Files Supplementary Prosecution Complaint Under PMLA; Main Accused Remain Absconding 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.
During the raids, the ED seized three cars, including a Mercedes and an Audi, along with incriminating documents and jewellery valued at Rs 18.91 lakh. The agency has attached assets worth Rs 69 crore in the case thus far. The main accused, Ajay Bhardwaj and Mahender Bhardwaj, are currently absconding.
ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Bitcoin Ponzi Scheme: ED Arrests Simpy Bharadwaj, Gets 8-Day Custody 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.
Get latest articles and stories on Business at LatestLY. The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents. Business News | ED Arrests Simpy Bhardwaj in Connection with Gain Bitcoin Ponzi Scheme.