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Justice Rajendra Badamikar, delivering the verdict, highlighted concerns about potential manipulation of records and destruction of evidence | Bengaluru News
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband of Bollywood actor Shilpa Shetty, under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
An SIT officer alleged that Sridhar Poojar had caused injuries to two officers while trying to evade arrest in the Bitcoin scam case.
One of the co-founders allegedly paid a cop Rs 7 lakh to recover Bitcoins stolen from their exchange by hacker Srikrishna Ramesh alias Sriki.
New Delhi, Dec 13 (PTI) The Supreme Court on Wednesday ordered transfer of several FIRs related to the Bitcoin cryptocurrency scam to the CBI for further investigation and filing of chargesheets.