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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
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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. ....

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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. ....

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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. ....

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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 ....

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