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Zephyr Energy: Start of well drilling operations

The latest oil and gas news, dedicated to all things oil and gas: people, technologies, transactions, trends, and macro-economic analysis that impact commodity prices.

United-states , Cane-creek , Utah , North-dakota , London , City-of , United-kingdom , Rocky-mountain , Montana , Williston-basin , Ali-alqahtani , Felicity-winkles

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Delhi , India , Mahender-bhardwaj , Ajay-bhardwaj , Vivek-bhardwaj , Amit-bhardwaj , Kavita-patil , Tech-pvt-ltd , Simpy-bhardwaj , Bitcoin-based-ponzi , Delhi-based-variable-tech-pvt , Enforcement-directorate

Shilpa Shetty | Enforcement Directorate attaches Shilpa Shetty, Raj Kundra's assets worth Rs 98 crore

Shilpa Shetty | Enforcement Directorate attaches Shilpa Shetty, Raj Kundra's assets worth Rs 98 crore
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

Juhu , Maharashtra , India , Mumbai , Pune , Ukraine , Delhi , Raj-kundra , Vivek-bhardwaj , Shilpa-shetty , Bitcoin-ponzi , Ajay-bhardwaj

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty - India Tribune

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty - India Tribune
indiatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatribune.com Daily Mail and Mail on Sunday newspapers.

Ukraine , New-delhi , Delhi , India , Pune , Maharashtra , Juhu , Mahendra-bhardwaj , Vivek-bhardwaj , Raj-kundra , Amit-bhardwaj , Mahender-bhardwaj

ED attaches Rs 98-cr assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin scam

ED attaches Rs 98-cr assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin scam
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Ukraine , India , Juhu , Maharashtra , Delhi , Pune , New-delhi , Amit-bhardwaj , Raj-kundra , Vivek-bhardwaj , Ajay-bhardwaj , Mahender-bhardwaj

ED attaches assets worth Rs 97.79 cr of Shilpa, Kundra

the enforcement directorate (ed) on thursday said it has attached a bungalow and a flat, apart from equity shares, worth about rs 98 crore of actor shilpa shetty and her husband raj kundra in connection with of a money-laundering case linked to the alleged crypto assets ponzi scheme. the federal agency has issued a provisional order under the prevention of money laundering act (pmla) to attach the properties of the couple. the case pertains to alleged duping of investors through the use of crypto currency l

Pune , Maharashtra , India , Ukraine , Delhi , Bitcoin-ponzi , Ajay-bhardwaj , Shilpa-shetty , Prashant-patil , Amit-bhardwaj , Raj-kundra , Vivek-bhardwaj

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty's Husband

According to the ED, Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. The deal, however, did not materialize, and Kundra is still in possession of the 285 Bitcoins, which are valued at more than Rs 150 crore.

Pune , Maharashtra , India , Juhu , Spain , Delhi , Ukraine , Mumbai , Charles-ponzi , Amit-bhardwaj , Ajay-bhardwaj , Poonam-pandey

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty

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.

Ukraine , Delhi , India , Pune , Maharashtra , Juhu , Amit-bhardwaj , Vivek-bhardwaj , Ajay-bhardwaj , Mahendra-bhardwaj , Shilpa-shetty , Deepika-padukone

Mumbai: ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

Bollywood couple faces allegations of money laundering; ED takes stringent action

Ukraine , Pune , Maharashtra , India , Juhu , Mumbai , Delhi , Bitcoin-ponzi , Shilpa-shetty , Ajay-bhardwaj , Raj-kundra , Amit-bhardwaj

ED attaches the properties of Shilpa Shetty | Shilpa Shetty News

ED attaches the properties of Shilpa Shetty: The Enforcement Directorate (ED) of Mumbai has seized immovable and movable properties worth Rs 2 million. 9,779 million is vested in Raj Kundra under the provisions of PMLA 2002. The attached properties include a residential flat in Juhu, currently in the name of actor Shilpa Shetty.

Ukraine , Mumbai , Maharashtra , India , Juhu , Pune , Delhi , Vivek-bhardwaj , Simpi-bhardwaj , Ajay-bhardwaj , Shilpa-shetty , Raj-kundra