Back then, Simpy Bhardwaj, Nitin Gaur and Nikhil Mahajan were taken into judicial custody. “The main accused — Ajay Bhardwaj and Mahendra Bhardwaj — are still absconding. The ED has sought ...

Multiple search operations have been carried out in the case in the recent past, resulting in the arrests of Simpy Bhardwaj on December 17, 2023; Nitin Gaur on December 29, 2023 and Nikhil Mahajan ...

Earlier, multiple search operations were carried out in the case and three people, Simpy Bhardwaj, Nithin Gaur and Nikhil Mahajan were arrested. Notably, the main accused, Ajay Bhardwaj and ...

Earlier, the ED conducted multiple search operations related to this case. Three individuals—Simpy Bhardwaj (arrested on December 17, 2023), Nitin Gaur (arrested on December 29, 2023), and ...

The Enforcement Directorate (ED) temporarily attached commercial properties worth Rs 10.6 crore in Dubai belonging to the late Amit Bhardwaj in a money laundering investigation. Previously, they ...

Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and a number of multi-level marketing agents on charges that they collected huge amounts of Bitcoins from gullible people with the false promise ...