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ED arrests Nitin Gaur in case linked to bitcoin-based ponzi scheme

January 3, 2024

Nitin Gaur was arrested in Delhi on December 29, and brought to Mumbai where a city court remanded him in ED custody till January 6 | Latest News India

Amit Bhardwaj Vivek Bhardwaj Mahender Bhardwaj Ajay Bhardwaj Tech Pte Ltd Enforcement Directorate

Source: hindustantimes.com

Jharkhand Hotel Searched by Income Tax Department Regarding Partha Chatterjee Aide

August 20, 2022

The person, however, reportedly left the hotel hours before the I-T team arrived on Friday.

West Bengal Partha Chatterjee Jharkhand Hazaribag School Service Commission Income Tax Department Trinamool Congress

Source: thewire.in

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ED arrests Nitin Gaur in case linked to bitcoin-based ponzi scheme

Jharkhand Hotel Searched by Income Tax Department Regarding Partha Chatterjee Aide

Explore More Categories