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₹6,600 Crore Bitcoin Scam: ED Files Supplementary Prosecution Complaint Under PMLA; Main Accused Remain Absconding
The main accused Ajay Bhardwaj and Mahender Bhardwaj are still absconding. Earlier, ED had attached properties worth Rs 69 Crore and has also sought assistance from foreign countries to trace the ...
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Shilpa Shetty and Raj Kundra: Understanding the Rs 6,600 Crore Investment Fraud Case
Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and other multiple-level marketing (MLM) agents. Let's understand what the Rs 6,600 Crore Investment Fraud Case is about.
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Bitcoin Ponzi Scam Case: CBI Summons Gaurav Mehta For Questioning Following Former IPS Officer's Revelations
Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and number of MLM agents, wherein it has been alleged that they had collected (approximately) Rs 6600 Crore in the form of Bitcoin ...
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ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra polls
Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj and Mahender Bhardwaj; and a number of multi-level marketing agents who are alleged to have collected huge amounts of funds in the form of Bitcoins ...