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Rs 433 cr assets of Divyesh Darji, others attached in crypto scam

new delhi, the directorate of enforcement (ed) has attached movable properties worth rs 433 crore in a money laundering case against divyesh darji, the asia head of a uk-based crypto company - bitconnect, and

Divyesh-darji , Shailesh-bhatt , Satish-kumbhani , United-kingdom-based , Money-laundering-act , First-information-reports , Indian-penal-code , Gujarat-protection , Depositors-act , Bitconnect-coin ,

Financier Cheats Barber: Financier Cheats Barber, 80 Others Of 8l | Surat News

Surat: The Surat crime branch police filed a cheating complaint against financier Rahul Patel who allegedly duped 80 people of Rs 8.

Bhopal , Madhya-pradesh , India , Delhi , Surat , Gujarat , Prabir-purkayastha , Praful-patel , Nevil-roy-singham , Rahul-patel , Abhigyan-patel , Umesh-maysuriya

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Delhi , India , Surat , Gujarat , Dubai , Dubayy , United-arab-emirates , New-delhi , Satish-kumbhani , Divyesh-darji , Shailesh-bhatt ,

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Surat , Gujarat , India , Divyesh-darji , Satish-kumbhani , Shailesh-bhatt , Enforcement-directorate , First-information-reports , Indian-penal-code , Gujarat-protection , Depositors-act

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin

ED Attaches Assets Worth Over Rs 430 Crore In Money Laundering Case Linked To Bitconnect Coin
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Surat , Gujarat , India , New-delhi , Delhi , Divyesh-darji , Shailesh-bhatt , Satish-kumbhani , Surat-police , Enforcement-directorate , Gujarat-protection

Top news of the day: April 01, 2024

Top news of the day: April 01, 2024
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Karbi-anglong , Assam , India , Delhi , Israel , Haryana , Udalguri , Rajasthan , Sindh , Pakistan , Gaza , Israel-general-

ED attaches assets worth over Rs430 crore in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of crypto currencies, gold, and cash valued at over Rs 430 crore in a money laundering case against accused Divyesh Darji and others.

Surat , Gujarat , India , Shailesh-bhatt , Divyesh-darji , Satish-kumbhani , Surat-police , Enforcement-directorate , Gujarat-protection , Depositors-act , Money-laundering-act

Minaben Anil Bhoj vs State Of Gujarat on 20 February, 2024

Minaben Anil Bhoj vs State Of Gujarat on 20 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India , Ahmedabad , Gujarat , Delhi , Surat , Sushila-agarwal , Siddharam-satlingappa-mhetre , Shri-gurubaksh-singh-sibbia , Apex-court , Honble-apex-court , Query-alert-service , Trial-court

Pankajbhai Rameshbhai Joshi vs State Of Gujarat on 23 January, 2024

Pankajbhai Rameshbhai Joshi vs State Of Gujarat on 23 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India , Ahmedabad , Gujarat , Bhavnagar , Delhi , Siddharam-satlingappa-mhetre , Pankajbhai-rameshbhai-joshi , Shri-gurubaksh-singh-sibbia , Vijay-sumra , Sushila-agarwal , Gujarat-high-court , Apex-court

Ponzi Operator: Two Brothers Cheated Of 80 Lakh By Ponzi Operator | Surat News

Surat: Two brothers of Moti Ved area have been cheated to the tune of Rs 80 lakh by an operator of Ponzi schemes over the past 11 years.

Surat , Gujarat , India , Dhak , Jammu-and-kashmir , Salman-khan , Genelia-deshmukh , Punam-bachat-yojna , Riteish-deshmukh , Genelia-dsouza , Kadak-singh , Sanjana-sanghi