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AMIT BHARDWAJ
Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summonsA Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet against Kundra a...- 'Owner of 285 Bitcoins worth ₹150 cr': Shilpa Shetty’s husband Raj Kundra named in ED chargesheetThe Enforcement Directorate filed a chargesheet against Raj Kundra. This action relates to a bitcoin-linked money laundering case. The ED a...
- Delhi Police arrests travel agent from Punjab in fake UK visa caseDelhi Police apprehended Amit Bhardwaj, a travel agent from Punjab, for orchestrating a fake UK visa scheme in 2022. Bhardwaj, along with t...
- ED attaches commercial assets in Dubai in Bitcoin investments fraud caseThe Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering probe related to ...
- Battery Smart appoints Amit Bhardwaj as CFOBattery Smart, an EV battery-swapping network, has appointed Amit Bhardwaj as its CFO. Bhardwaj brings over 20 years of financial experienc...
- ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra pollsThe Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked...
- 'Enough is enough': Shilpa Shetty's husband Raj Kundra a day after ED seizes his Mumbai, Pune flatsFollowing the Enforcement Directorate's (ED) seizure of assets worth Rs 97.79 crore amid a money-laundering investigation, Raj Kundra, husb...
- Crypto probe: ED attaches assets worth Rs.97.79 crore linked to Raj Kundra, his actress wife, Shilpa ShettyThe federal agency said amongst the attached properties include a residential flat situated in Juhu presently in the name of Shilpa Shetty,...
- ED attaches actor Shilpa Shetty, husband Raj Kundra's property worth nearly Rs 98 crore in money laundering caseThe Enforcement Directorate (ED) in Mumbai has seized both immovable and movable assets valued at Rs. 97.79 Crore that are linked to Raj Ku...
- ED arrests woman; seizes 3 luxury cars, jewellery after raids against 'bitcoin ponzi scheme'During the raids, the ED seized three cars, including a Mercedes and an Audi, along with incriminating documents and jewellery valued at Rs...
- Bitcoin scam: SC transfers FIRs to CBI, says trial to be held in Delhi courtThe Supreme Court has ordered the transfer of multiple FIRs related to the Bitcoin cryptocurrency scam to the Central Bureau of Investigati...
- India's biggest crypto ponzi scam may grow to Rs 1 trillion, affecting 1 lakh peopleWith a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other stat...
- Supreme Court seeks clarity from govt on legal status of BitcoinThe issue cropped up in a criminal case where the accused is facing charges of defrauding people in a crypto-currency scam.
- Tech-enabled realty startup Blox appoints Amit Bhardwaj as CFOBhardwaj, a chartered accountant, has a total experience of over 15 years across corporate, strategic and business finance roles.
- Centre should hold talks with farmers immediately, unconditionally: Arvind KejriwalThe Aam Aadmi Party has supported the farmer's protest and its national convenor Kejriwal asked the Centre to immediately meet the farmers.
- Shilpa Shetty's husband Raj Kundra questioned by ED for 9 hours in Bitcoin scam caseThe Enforcement Directorate had, in April, arrested the key mastermind and founder of GainBitcoin Amit Bhardwaj for allegedly duping invest...
- Another AAP MLA from Narela Sharad Chauhan arrestedChauhan and main accused Ramesh Bhardwaj were questioned by the crime branch of Delhi Police for several hours in the past four days in con...
- Amit Shah to open PM Narendra Modi's Parliamentary office in Varanasi'Ram Bhavan' will be inaugurated by Shah on August 20, who will visit the city for the first time as a president of the party, Bhardwaj sai...
- Deepak Bhardwaj murder:4 accused sent to judicial custody till Apr 29Four persons accused in real estate tycoon Deepak Bhardwaj's murder case, were today remanded to two weeks judicial custody by a Delhi cour...
- BSP leader Deepak Bhardwaj's killing: Son called in for questioningNitesh, the son of local BSP leader Deepak Bhardwaj has been questioned by police to ascertain whether he allegedly gave the contract to ki...
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