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April 20, 2024
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 propert
April 20, 2024
Shilpa Shetty's husband Raj Kundra is in the news for his alleged involvement in a money laundering case. Now, as per the latest update, the businessm
June 2, 2022
Investigating agency is carrying out raids on the allegations of defrauding 80,000 investors. ED has seized important documents and electronic devices
April 18, 2022
The Supreme Court on Monday pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction to divulge details of the username and password of cryptocurrency wallets to the Enforcement Directorate ...
March 28, 2022
The Enforcement Directorate (ED) on Monday urged the Supreme Court to issue direction to one of the accused in the Gain Bitcoin scam to provide access, username and password, to his crypto wallet, contending that the issue of "legality of ...