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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 19, 2024
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 Bha
January 18, 2024
Enforcement Directorate (ED) arrests Delhi-based businessman Nikhil Mahajan in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Get all the details here.
January 17, 2024
Enforcement Directorate (ED) has arrested Delhi-based event management company owner Nikhil Mahajan in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Get the latest updates on this case.
December 19, 2023
MUMBAI: The Enforcement Directorate (ED) on Sunday arrested Simpy Bhardwaj, a relative of a deceased Pune-based businessman who was accused of running.