Search For "amit bhardwaj"
Raj Kundra questions attachment of properties by ED in Bitcoin scam
Updated : 1 year, 5 months ago IST
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Updated : 2 years, 5 months ago IST
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.
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Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
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Bitcoin scam: Raj Kundra summoned by ED
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on Tuesday summoned by the Enforcement Directorate (ED) in connection with the Bitcoin scam.
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