amit bhardwaj

Regarding the husband, the Court found his claim of earning Rs .9,000 per month to be unconvincing and contradicted by documentary evidence.

The Enforcement Directorate has charged businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins, worth Rs 150.47 crore, received from crypto-scam mastermind amit bhardwaj. Kundra allegedly concealed evidence, failed to surrender the Bitcoins, and conducted a below-market transaction with his wife to disguise criminal proceeds, despite a mining deal not materializing.

Said to have kept in touch with alleged Ponzi scamster; bizman claims he came in contact with amit bhardwaj over a poker league deal

Delhi-based event management company owner Nikhil Mahajan was arrested by the Enforcement Directorate (ED) in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Mahajan was remanded in ED custody till Jan 25 by special judge M G Deshpande.

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 seized assets linked to actress Shilpa Shetty and Raj Kundra. Bhardwaj's company allegedly scammed investors out of Rs 6,600 crore in bitcoins, promising high returns.

Enforcement Directorate attached Raj Kundra's properties worth Rs 100 crore in a money laundering case related to a Pune Bitcoin scam, involving various individuals, online wallets, and judicial custody.

Most of alleged cryptocurrency scam mastermind amit bhardwaj’s victims are from Maharashtra, mainly from Mumbai and Pune. Bharadwaj (35) and his brother Vivekkumar (31), who founded Gain Bitcoin, were taken into custody at New Delhi soon after their arrival from Bangkok in the first week of April.

The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra, also known as Raj Kundra and his actress wife, Shilpa Shetty under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). It has been alleged that huge amounts of funds were collected in the form of Bitcoins worth Rs 6600 Crore in a Ponzi scam.

Raj Kundra and Shilpa Shetty's properties worth Rs 97.8 crore are attached in a Pune bitcoin scam. Kundra possesses 285 bitcoins sourced from amit bhardwaj's crime proceeds, valued over Rs 150 crore.

A Chandigarh district court on Tuesday declared Vikas Qadian, a proclaimed offender (PO) in a multicrore-rupee Bitcoin ponzi scam

The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking amit bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins, valued at Rs 6,606 crore, and diverting the funds through overseas firms. This action follows ED searches at the premises of Gaurav Mehta in connection with Bitcoin transactions.

Raj Kundra sold Juhu flat to Shilpa Shetty during ED probe on Gain Bitcoin scam. Linked to amit bhardwaj's bitcoins, valued Rs 150 crore. Pune properties attached. ED suspects internal scheme, seeks Shetty's statement.

A court on Monday extended by 14 days the judicial custody of five accused in the Kanjhawala case in which 20-year-old Anjali Singh was allegedly dragged by their car and died an agonising death.

A local court on Thursday sentenced a man to 20-year rigorous imprisonment for kidnapping and raping a minor girl. The court also imposed a fine of Rs 25,000 on the convict. The convict has been identified as amit bhardwaj, a resident of Kharar.