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ED arrests woman; seizes 3 luxury cars, jewellery after raids against 'bitcoin ponzi scheme' - Vimarsana News

ED arrests woman; seizes 3 luxury cars, jewellery after raids against 'bitcoin ponzi scheme'

Published: December 19, 2023

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.

Source: indiatimes.com
Related Topics:
Mahender BhardwajBitcoin PonziAjay BhardwajAmit BhardwajVivek BhardwajDelhi PolicePte LtdEnforcement DirectorateSimpy BhardwajSimpy GaurMoney Laundering ActVariable Pte LtdGain Bitcoin PonziEnforcement Directorate ArrestsBitcoin Ponzi SchemeMaharashtra PoliceNew Delhi
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai - Vimarsana News

6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai

Published: December 19, 2023

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'.

Source: ndtv.com
Related Topics:
Mahender BhardwajBitcoin PonziVivek BhardwajAmit BhardwajAjay BhardwajPte LtdDelhi PoliceBitcoin Ponzi SchemeWoman Arrested In MumbaiVariable PteEnforcement DirectorateSimpy GaurMoney Laundering ActVariable Pte LtdGain Bitcoin PonziSimpy BhardwajEnforcement Directorate Ed