Search For "bitcoin scam"
"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged
Updated : 1 year, 3 months ago IST
NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her alleged involvement in a cryptocurrency fraud case.
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"I do not think it's her voice..": NCP-SP's Yugendra Pawar over alleged "B
Updated : 1 year, 3 months ago IST
Pawar spoke on the allegations dropped by former IPS officer Ravindra Patil on Supriya Sule and Congress' Nana Patole's usage of bitcoin-scam tainted cash to fund polls and said that one should notice the video clip of BJP leaders that went viral.
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"Person who made allegations was in jail for several months..": Sharad Paw
Updated : 1 year, 3 months ago IST
Notably, Supriya Sule on Wednesday refuted all allegation levelled against her saying all the allegations are completely false.
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'It's Supriya's voice", says Ajit Pawar; "Jhoot Hai," says Sule; NCP facti
Updated : 1 year, 3 months ago IST
Amid allegations by IPS officer Ravindra Patil that NCP-SP leader Supriya Sule and Congress state chief Nana Patole funded their campaigns with money linked to the Bitcoin scam, Supriya Sule on Wednesday refuted all allegations levelled against her saying all the allegations are completel
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"ECI should take immediate action": BJP leader Vinod Tawde on alleged "bit
Updated : 1 year, 3 months ago IST
Tawde took to X and accused the Maha Vikas Aghadi alliance leaders Supriya Sule and Nana Patole of using "illegal bitcoin money" in the assembly elections of Maharashtra.
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"Ready for a debate with any representative of the BJP": Supriya Sule chal
Updated : 1 year, 3 months ago IST
Nationalist Congress Party (SCP) Member of Parliament Supriya Sule on Tuesday challenged BJP national spokesperson Sudhanshu Trivedi to debate the allegation of a "bitcoin scam" in the Maharashtra polls.
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Big pre-poll allegation hits Aghadi, "Sule, Patole used Bitcoin scam cash
Updated : 1 year, 3 months ago IST
Ravindranath Patil, former-IPS officer from Pune on Monday made a major allegation against NCP-SP Leader and Baramati MP Supriya Sule and Maharashtra Congress President Nana Patole that misappropriated bitcoins from a 2018 Cryptocurrency Fraud Case are being used by them to fund the ongoi
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All FIRs filed in relation to Bitcoin scam should be consolidated: SC
Updated : 2 years, 3 months ago IST
The Supreme Court on Wednesday ordered that all FIR filed in relation to the Bitcoin scam should be consolidated, transferred them to the CBI for further investigation and directed that a trial be held in Rouse Avenue Court, Delhi.
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Karnataka govt orders SIT probe into Bitcoin scam
Updated : 2 years, 8 months ago IST
Karnataka Home Minister Dr G Parameshwara said, "Karnataka Government has ordered an SIT probe into Bitcoin scam. Bengaluru Commissioner B Dayananda had asked the Government to order a CID probe into the matter."
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No FBI team in India to probe Bitcoin matter relating to Karnataka police:
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): According to the Central Bureau of Investigation (CBI) sources, the Federal Bureau of Investigation (FBI) has not sent any team to India for conducting a probe into the matter related to Bitcoin.
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Karnataka Bitcoin Scam: Prime accused Sriki has links with Congress leader
Updated : 4 years, 3 months ago IST
Shivamogga (Karnataka) [India], November 29 (ANI): Karnataka Home Minister Araga Jnanendra on Monday alleged that the prime accused Sriki (Srikrishna Ramesh ) in the bitcoin hacking case has links with Congress leaders.
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Cong's dream of coming to power in Karnataka dashed by BJP's 'pro-people'
Updated : 4 years, 3 months ago IST
Koppala (Karnataka) [India], November 18 (ANI): Hitting out at the Opposition, Karnataka Chief Minister Basavaraj Bommai said that Congress has been indulging in a slander campaign against the state government as the success of BJP's 'pro-people administration' has dashed their hopes of comi
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