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9 overseas firms under ED s scanner in ₹6k cr bitcoin ponzi scam | Mumbai news

The Enforcement Directorate is investigating nine overseas firms, including those in Hong Kong and Estonia, that were allegedly used to divert funds from a bitcoin-based ponzi scheme operated by Variable Tech. The scheme collected 80,000 bitcoins and diverted funds worth INR 6,606 crore ($915 million) through the nine firms to purchase properties abroad. The investigation has resulted in the provisional attachment of properties worth INR 69 crore. | Mumbai news

United arab emiratesHong kongMahender bhardwajAmit bhardwajVivek bhardwajAjay bhardwajGrab holdingsOmega alliancePurple rain trading companyTech pte ltdBlockchain research ltdBlockchaing research ltdEnforcement directorateSingapore based variable tech pteVariable techAmaze mining

Parliament session to test newly stitched Opposition bloc s unity | Latest News India

Opposition parties that came together to form a mega alliance called INDIA (Indian National Developmental Inclusive Alliance) will meet on Thursday morning to discuss their strategy for the monsoon session of Parliament. | Latest News India

Uttar pradeshNarendra modiApna dal kamerawadiMallikarjun khargeIndian national developmental inclusive allianceCongress lok sabha mp manickam tagoreRajya sabhaCongress lok sabhaRajnath singhPrime minister narendra modiApna dalOpposition partiesOmega allianceMonsoon session of parliament

Dixon Technologies shares rallied 9% today Can slowing demand for white goods dent stock s prospects?

Dixon Tech share price target: JM Financial has a target of Rs 4,000 on the stock; Nuvama Institutional Equities finds it worth Rs 3,865. But Emkay Global values the stock at Rs 3,403, less than Wednesday's share price of Rs 3,577.

Omega allianceDixon technologiesNuvama institutional equitiesEmkay globalInstitutional equitiesReliance powerDixon technologies sharesDixon technologies share priceDixon technologies share price targetDixon technologies stockIxon technologies stock price target

Letter to THE EDITOR: Traffic congestion

Of late, traffic congestion in Guwahati has become a humongous problem reaching an unmanageable level.

Sharad pawarAshim chowdhuryRanjit chalihaPurna sangmaDipen gogoiSonia gandhiOmega allianceTraffic congestion

ஜனநாயகத்தின் முதல் பாடத்தை பீகார் உலகிற்கு கற்றுத் தந்தது – பிரதமர் மோடி பேச்சு – Chennaionline

ஜனநாயகத்தின் முதல் பாடத்தை பீகார் உலகிற்கு கற்றுத் தந்தது – பிரதமர் மோடி பேச்சு – Chennaionline
chennaionline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chennaionline.com Daily Mail and Mail on Sunday newspapers.

United statesNitish kumarJanata dalOmega allianceDemocratic allianceBihar articleஒன்றுபட்டது மாநிலங்களில்நீதிஷ் குமார்ஜனதா பருப்புமெகா கூட்டணிஜனநாயக கூட்டணி

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