All news stories and reports tagged with #Bitcoin Scam.
Business tycoon Raj Kundra emerged from a Mumbai courtroom victorious, securing bail in the sprawling Gain Bitcoin Ponzi scheme case under the Prevention of Money Laundering Act (PMLA). The...
In a major relief for Bollywood-linked businessman Raj Kundra, a Mumbai court approved his bail in the Enforcement Directorate's Bitcoin Ponzi scheme case. The special PMLA court imposed a Rs 1 lakh...
In a high-stakes crackdown, India's Enforcement Directorate concluded an exhaustive 21-hour search and seizure drive targeting a money laundering racket tied to Bitcoin dealings. The operations,...
In a significant development in India's cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin ponzi scheme. Alongside Dubai businessman Rajesh Satija,...