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MAHARASHTRA BITCOIN CASE
PMLA court takes cognisance of complaint against Raj Kundra, othersIn a significant turn of events, a dedicated court has acknowledged a complaint against Raj Kundra and Rajesh Ram Satija regarding the exte...- '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...
- GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
- CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...
- 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 ...
- Maharashtra Bitcoin row: Here is everything you need to know of 'scam' allegation against Supriya Sule, Nana PatoleA purported audio clip has surfaced, implicating Supriya Sule and Nana Patole in an alleged Bitcoin scam. Former IPS officer Ravindranath P...
- 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...
- Maharashtra bitcoin row: Ex-IPS officer writes to EC seeking probeRavindranath Patil, a former IPS officer facing accusations of cryptocurrency fraud, has approached the Election Commission with allegation...
- Maharashtra Bitcoin row: BJP targets Supriya Sule, Nana PatoleThe BJP accused Maharashtra opposition leaders Supriya Sule and Nana Patole of using Bitcoins illegally for election funding. BJP spokesper...
- Bitcoin misappropriation: Will fight BJP's allegations legally, says Congress leader Nana PatoleMaharashtra Congress chief Nana Patole and NCP (SP) leader Supriya Sule have refuted allegations made by the BJP regarding Bitcoin misappro...
- "Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged cryptocurrency fraud caseNCP-SCP MP Supriya Sule has expressed readiness to address the five questions posed by BJP MP Sudhanshu Trivedi concerning her alleged invo...
- CBI conducts nationwide operation against app based investment schemeCBI conducted nationwide searches in 10 states regarding a fraudulent investment scheme connected to the HPZ Token App. Companies faced cha...
- 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...
- Mumbai Airport receives email threat to blow up T2; demand of $1 million in BitcoinMumbai International Airport Limited (MIAL) got the email at around 11 am on Thursday, November 23. According to reports, the threat mail r...
- 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...
- Shut shopMaharashtra’s harsh lockdown has crippled e-commerce in the state but the industry is booming elsewhere, with the demand for delivery agent...
- 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...
- Dabba traders foray in bitcoins, offer daily buying and selling bets in cashPayment between Indian dabba operator and his counterpart abroad is settled through hawala network.
- Bitcoin Exchanges seeking clarity over levy of GSTIndia’s top seven Bitcoin exchanges, which include Zebpay, Unocoin, CoinSecure, plan to approach the Advance Authority of Ruling for clear ...
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