India  

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.
0
shares
ShareTweetSavePostSend
 

You Might Like


πŸ’‘ newsR Knowledge: Other News Mentions

Central Bureau of Investigation Central Bureau of Investigation Indian federal law enforcement agency

'Grateful', says Rhea Chakraborty's lawyer after CBI files closure report in Sushant Singh Rajput's death case

After the Central Bureau of Investigation (CBI) filed a closure report in the alleged suicide case of actor Sushant Singh Rajput, actress Rhea Chakraborty's..
DNA

CBI closes actor Sushant Singh Rajput death case, clears Rhea Chakraborty

The CBI has closed the investigation into actor Sushant Singh Rajput’s death, giving a clean chit to Rhea Chakraborty. Rajput was found dead on June 14, 2020,..
IndiaTimes

Sushant Singh Rajput death case: The timeline of events and key controversies

The CBI submitted a closure report on Sushant Singh Rajput's death, stating no evidence of external involvement. Despite extensive investigations and public..
IndiaTimes

Disha Salian case: 'Attempt to malign Aaditya Thackeray's name,' says Sanjay Raut

Shiv Sena (UBT) leader Sanjay Raut criticizes the move by Disha Salian's father seeking a fresh CBI probe into her death, calling it a political attempt to..
IndiaTimes

Maharashtra Maharashtra State in Western India

Kunal Kamra is no stranger to stirring rows: 5 times when the comedian landed in hot water

Comedian Kunal Kamra has faced violent backlash and legal trouble after calling Maharashtra's deputy CM Eknath Shinde a 'gaddar'. This incident adds to Kamra's..
IndiaTimes

Nagaland Lottery Result March 24 Monday TODAY LIVE: Dear YAMUNA lucky draw 1 PM, 6 PM, 8 PM, Rs 1 crore first prize, results OUT

Nagaland Lottery Result March 24: These Legal States are Nagaland, West Bengal, Madhya Pradesh, Punjab, Mizoram, Kerala, Maharashtra, Goa, Manipur, Sikkim,..
DNA

Contempt plea over demolition of property: SC seeks Maharashtra government's response

The Supreme Court has instructed the Maharashtra government to respond within four weeks to a contempt plea regarding the demolition of an illegal portion of..
IndiaTimes

'Can't speak whatever he wants': Maharashtra govt vs oppn over Kunal Kamra-Eknath Shinde row

Kunal Kamra's comedy special 'Naya Bharat' sparked a political dispute when Maharashtra CM Devendra Fadnavis demanded an apology from Kamra. The comedy piece..
IndiaTimes

Kunal Kamra vs Shiv Sena: Joke on Eknath Shinde triggers major row; venue vandalised, FIR filed

Comedian Kunal Kamra sparked controversy by calling Maharashtra deputy CM Eknath Shinde a 'gaddar' during a Mumbai show. Shiv Sena workers vandalized the venue,..
IndiaTimes

Bitcoin Bitcoin Decentralized digital currency

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

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

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

Related news from verified sources

Rajasthan HC quashes Shilpa's FIR in 2013 interview case

The Rajasthan High Court has dismissed an FIR against actress Shilpa Shetty, filed for allegedly using a casteist slur during a 2013 TV interview. The court...
IndiaTimes

Karnataka Forest Department files FIR against team of Yash`s Toxic

Karnataka Forest Department files FIR against team of Yash`s Toxic
The Karnataka Forest Department has filed an FIR against Yash`s film Toxic for cutting trees illegally. The KVN Productions, Canara bank general manager and...
Mid-Day Also reported by •IndiaTimes

FIR against websites for selling Lawrence Bishnoi, Dawood Ibrahim T-shirts

FIR against websites for selling Lawrence Bishnoi, Dawood Ibrahim T-shirts
The police said that FIR was registered against online marketplaces after the discovery of merchandise that promotes criminal figures
Mid-Day Also reported by •IndiaTimes