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CBI lodges FIR into Maharashtra bitcoin 'scam'; six booked

IndiaTimes Wednesday, 20 November 2024
The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins, valued at Rs 6,606 crore, and diverting the funds through overseas firms. This action follows ED searches at the premises of Gaurav Mehta in connection with Bitcoin transactions.
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Central Bureau of Investigation Central Bureau of Investigation Indian federal law enforcement agency


Maharashtra Maharashtra State in Western India

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Nagaland Lottery Result TODAY 1pm, 6 PM, 8 PM LIVE UPDATES: Dear Cupid Wednesday 1 pm winners for April 16 DECLARED; check winners list

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Bitcoin Bitcoin Decentralized digital currency

Trump at FII Priority Summit: Crypto Push, Ukraine War, Saudi Deal & Future DOGE Plans with Musk [Video]

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Trump At FII PRIORITY Summit in Miami Beach, declared his commitment to making the United States the "crypto capital." He claimed his executive orders ended the Biden administration's "war on Bitcoin" and boosted investment in digital assets. Trump also highlighted his efforts to maintain US leadership in artificial intelligence and crypto innovation. #Trump #CryptoCapital #Bitcoin #FiiPrioritySummit #Blockchain #DigitalAssets #CryptoNews #AI #BitcoinNews #BreakingNews ~PR.274~ED.102~GR.122~HT.318~

Credit: Oneindia    Duration: 18:22Published

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