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MAHARASHTRA BITCOIN SCAM
'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...
- Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...
- 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: 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...
- "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...
- "Person who made allegations was in jail for several months..": Sharad Pawar defends Sule over alleged "bitcoin scam"NCP chief Sharad Pawar refuted allegations of a "Bitcoin Scam" against his daughter and party leader Supriya Sule. Pawar called the accusat...
- 'It's Supriya's voice", says Ajit Pawar; "Jhoot Hai," says Sule; NCP factions clash on Bitcoin Cash for votes claimFormer IPS officer Ravindra Patil's allegations of Bitcoin scam money funding polls sparked a political war in Maharashtra. Supriya Sule de...
- 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 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...
- 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...
- 2021: Yediyurappa's exit as CM, heart-wrenching covid scenes get etched in Karnataka's landscapeThe ruling BJP managed to pass a contentious anti-conversion bill in the state Assembly in December amid stiff resistance from Opposition b...
- Unraveling of Reliance Capital shows why RBI hates big business in bankingThe unraveling of Reliance Capital Ltd. shows why the Reserve Bank of India remains reluctant to allow big business groups into mom-and-pop...
- The Elon Musk effect, on teenagersThey are slick, smart, and savvy. And they are eager to invest in cryptocurrency — hanging on every word of the “Technoking of Tesla, Imper...
- Profits over livesIn today's ETtech Morning Dispatch: CERT-In issues advisory over Facebook data leak; Big Basket and Grofers witness surge in demand for onl...
- The strange, sometimes sinister conspiracy theories on Sushant Singh Rajput’s death that flourished on social mediaMost of these theories have since been mainstreamed in various news channels — both on television and those who exclusively operate on the ...
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