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CBI lodges FIR into Maharashtra bitcoin 'scam'; six booked
Credit: IndiaTimes- Published on November 20, 2024
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...
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Central Bureau of Investigation
Indian federal law enforcement agency
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Credit: IndiaTimes - Published 3 days ago
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Credit: IndiaTimes - Published 6 days ago
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Credit: IndiaTimes - Published 1 week ago
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Credit: IndiaTimes - Published 1 week ago
Maharashtra
State in Western India
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Credit: IndiaTimes - Published 10 hours ago
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Credit: IndiaTimes - Published 15 hours ago
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Credit: IndiaTimes - Published 17 hours ago
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Credit: IndiaTimes - Published 1 day ago