With accusations against GainBitcoin founder Amit Bhardwaj and numerous middlemen such as Rupesh Kumar Singh, Akash Sancheti who convinced crypto enthusiasts and asset owners to join the doomed ...
Following the arrest of the mastermind behind the $300 Mn cryptocurrency scam, Amit Bhardwaj, the police has now made two more arrests. According to reports, Darwin Labs founders Sahil Baghla ...
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CBI uncovers Rs 350 Crore crypto scamThe CBI had also filed a case last year against late Amit Bhardwaj and his brother Ajay Bhardwaj for running an alleged Ponzi scheme involving bitcoins worth up to Rs 6,600 crore in 2017.
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Maharashtra Polls Plagued By Allegations Of Bitcoin Manipulation Involving Supriya Sule And Nana PatoleThe Bitcoin scam started by one Amit Bhardwaj and his company M/S Variable Tech Pte. Ltd., allegedly defrauded investors of Bitcoins worth Rs 6600 crore. The scam operated on false promises of a ...
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Shilpa Shetty and Raj Kundra: Understanding the Rs 6,600 Crore Investment Fraud CaseSeveral FIRs were registered by Maharashtra Police and Delhi Police against Variable Tech Pte Ltd, (late) Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj ...
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