Latest Breaking News On - Variable tech - Page 1 : comparemela.com

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

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty s Husband

According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore.

Charles ponziAmit bhardwajAjay bhardwajPoonam pandeyRaj kundraMahender bhardwajShilpa shettyGurunath meiyappanBitcoin ponziSagarika shona sumanVivek bhardwajAnkit chavanSherlyn chopraAjit chandilaTech pte ltdDelhi police

Bitcoin scam: ED attaches bungalow, equities worth Rs 98 cr of actor Shilpa Shetty, husband Raj Kundra

The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a money laundering investigation. The case pertains to cheating of investor funds through use of bitcoins.

United arab emiratesNikhil mahajanAmit bhardwajBitcoin ponziMahender bhardwajMahendra bhardwajShilpa shettyVivek bhardwajAjay bhardwajRaj kundraFirs of the maharashtra policeDelhi policeEnforcement directorateMoney laundering actRipu sudan kundraMaharashtra police

EXCLUSIVE| Shilpa Shetty-Raj Kundra s advocate on their assets being attached by ED: There is no prima facie case

Actor Shilpa Shetty Kundra and husband Raj Kundra s advocate reacts to their assets being attached by ED in a money laundering case.

Shilpa shetty kundraPrashant patilRaj kundraTech privateBusinessman raj kundraEnforcement directorateVariable tech privateMoney laundering actMrs shilpa shettyHonourable enforcement directorateShetty kundraVariable tech

ED arrests Nitin Gaur in case linked to bitcoin-based ponzi scheme

Nitin Gaur was arrested in Delhi on December 29, and brought to Mumbai where a city court remanded him in ED custody till January 6 | Latest News India

Amit bhardwajVivek bhardwajMahender bhardwajAjay bhardwajTech pte ltdEnforcement directorateNitin gaurSingapore based variable tech pte ltdVariable techSimpy bhardwajPonzi schemeDred newsRed latest