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During the raids, the ED seized three cars, including a Mercedes and an Audi, along with incriminating documents and jewellery valued at Rs 18.91 lakh. The agency has attached assets worth Rs 69 crore in the case thus far. The main accused, Ajay Bhardwaj and Mahender Bhardwaj, are currently absconding.
Get latest articles and stories on Business at LatestLY. The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents. Business News | ED Arrests Simpy Bhardwaj in Connection with Gain Bitcoin Ponzi Scheme.
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi scheme under the provisions of the Prevention of Money Laundering Act (PMLA), ...