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Raj Kundra questions attachment of properties by ED in Bitcoin sc
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his...
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam"...
ED arrests Simpy Bhardwaj in connection with Gain BPS
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against...
Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet...
Bitcoin scam: Raj Kundra summoned by ED
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on...
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