His brothers Ajay Bhardwaj and Vivek Bhardwaj have also been named as accused in various frauds pertaining to the MLM schemes. Earlier this year, Amit and Vivek filed two separate petitions ...

New Delhi: The Union budget for FY26 may allocate 5-10% more funds to the Panchayati Raj ministry with a higher outgo towards the Rashtriya Gram Swaraj Abhiyan (RGSA), said ministry secretary Vivek ...

Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and a number of Multi-Level-Marketing (MLM) agents. According to the ED statement, it is alleged that they collected a huge amount ...

Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj and Mahender Bhardwaj, among others. A number of multi-level marketing agents are alleged to have collected huge amounts of funds in the form of ...

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 ...

Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several marketing agents. In April, the ED's Mumbai Zonal Office attached immovable and movable properties worth Rs 97.79 ...

The Union budget for FY26 may allocate 5-10% more funds to the Panchayati Raj ministry with a higher outgo towards the Rashtriya Gram Swaraj Abhiyan (RGSA), said ministry secretary Vivek Bhardwaj ...

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 ...

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.