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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...- 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...
- 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...
- 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...
- Crypto traders call for campaign against RBI's decisionOn Thursday, the Reserve Bank of India mandated banks, e-wallets, and payment gateway providers to withdraw support for cryptocurrency exch...
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