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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 Bhardwaj , Ajay Bhardwaj , Vivek Bhardwaj , Amit Bhardwaj , Kavita Patil , Tech Pvt Ltd , Simpy Bhardwaj , Bitcoin Based Ponzi , Delhi Based Variable Tech Pvt , Enforcement Directorate , Variable Tech ,

Bitcoin 'ponzi' scheme accused bail rejected

MUMBAI: Observing that her involvement in a serious offence of money laundering is prominent right from its inception, a special PMLA court on Thursda. ....

Kavita Patil , Raj Kundra , Shilpa Shetty , Amit Bhardwaj , Ajay Bhardwaj , Simpy Bhardwaj , Enforcement Directorate , Proceeds Of Crime , Income Tax , Multi Level Marketing Scam , Money Laundering , Bitcoin X27 Ponzi Scheme ,

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty - India Tribune

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty - India Tribune
indiatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatribune.com Daily Mail and Mail on Sunday newspapers.

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Mumbai: ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

Bollywood couple faces allegations of money laundering; ED takes stringent action ....

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ED attaches houses, equity shares of Shilpa Shetty, husband

ED attaches houses, equity shares of Shilpa Shetty, husband
navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Mahender Bhardwaj , Bitcoin Ponzi , Shilpa Shetty , Amit Bhardwaj , Vivek Bhardwaj , Ajay Bhardwaj , Raj Kundra , Tech Private , Enforcement Directorate , Money Laundering Act , Variable Tech Private Limited , Simpy Bhardwaj , Gain Bitcoin Ponzi ,