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What's Brewing In The INR 90,000 Cr GainBitcoin Scam Case

After a US Federal District Court in BitConnect case ordered over $17 Mn in restitution be returned to their victims worldwide, GainBitcoin victims demand to speed up the process in India too ....

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GainBitcoin Scam: Victims Demand SC-Led ED Investigation Into The Case

GainBitcoin victims have asked that the investigation must be carried out by the ED under the supervision of the Supreme Court ....

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India News | Pune Police File Charge Sheet Against Ex-IPS Officer, Cyber Expert

Read Latest India News Quickly Here | In March this year, the police here in Maharashtra had arrested former Indian Police Service (IPS) officer Ravindra Patil and cyber expert Pankaj Ghode, who were roped in by the police to help them in cracking cryptocurrency fraud cases. ....

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Cryptocurrency fraud: Pune police file charge sheet against ex-IPS officer, cyber expert

Pune police have filed a charge sheet in a court here against a former IPS officer and a cyber expert in connection with an alleged multi-crore cryptocurrency fraud, an official said on Tuesday. ....

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GainBitcoin Scam: Amit Bhardwaj's Brother To Appear Before ED In INR 20,000 Cr Crypto Scam

“Ajay Bhardwaj must be subjected to narco analysis test,” GainBitcoin victims told Inc42, adding that Ajay Bhardwaj has been lying to the investigators ....

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