Search For "bitcoins"
Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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Amid tariff uncertainties, Gold outperforms equities, bitcoins in 2025: Ve
Updated : 1 year ago IST
Demand for safe-haven asset gold is on the rise at a time when there's a lot of uncertainty surrounding the US trade policy because of the Trump administration's aggressive reciprocal tariffs.
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CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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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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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 1 year, 9 months ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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UPSRTC ticket website hacked, hacker demands bitcoins worth Rs 40 crores
Updated : 2 years, 10 months ago IST
"Hackers encrypted the data of the passengers and demanded a ransom of Rs 40 crores in bitcoins in Indian currency valuation for returning this data to the Transport Department. The hacker also threatened to double the amount if the money is not received in two days," the official said.
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Mobile gaming app case: ED freezes Bitcoins worth Rs 22.82 cr during raid
Updated : 3 years, 4 months ago IST
The instant case was registered on the basis of First Information Report registered on February 15, 2021 filed under various sections of the Indian Penal Code (IPC) by Park Street Police Station, Kolkata Police, against Aamir Khan and others, based on a complaint filed by Federal Bank author
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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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Is bitcoin illegal or not, asks SC
Updated : 4 years ago IST
New Delhi [India], February 25 (ANI): The Supreme Court on Friday asked Central Government whether bitcoin is illegal in the country or not while hearing a matter relating to the GainBitcoin scam.
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Krunal Pandya's Twitter 'compromised'; now restored
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI): India all-rounder Krunal Pandya might have become a victim of cyberbullying as on Thursday his Twitter account seemingly got hacked, where the hacker said he is willing to sell the cricketer's account in exchange for some bitcoins.
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FBI says recovered USD 2.3mn from ransom paid to colonial pipeline hackers
Updated : 4 years, 9 months ago IST
Washington DC [US], June 8 (ANI/Sputnik): US law enforcement agencies seized a stash of bitcoins worth about USD 2.3 million believed to be the majority of the ransom proceeds from the Colonial Pipeline cyberattack, the FBI announced.
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Musk denies Tesla sold Bitcoins as cryptocurrency takes plunge
Updated : 4 years, 10 months ago IST
California [US], May 17 (ANI/Sputnik): Elon Musk, the CEO of technological giant Tesla, rejected claims that the company sold previously purchased bitcoins after being accused of manipulating cryptocurrency markets as Bitcoin took a huge plunge on Monday.
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