Monday, May 29, 2023 | Last Update : 11:36 PM IST

Amit Bhardwaj

Enforcement Directorate attaches Rs 42-crore assets in bitcoin case

In this scheme, Bhardwaj and his marketing agents were able to collect investments worth about 80,000 Bitcoins.

22 Sep 2018 4:54 AM

Shilpa Shetty's husband Raj Kundra summoned by ED in Bitcoin scam

Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj.

05 Jun 2018 2:44 PM

Bitcoin mining: Man dupes businessmen of Rs 7crore

The cops will seek Bhardwaj's custody for arresting him in cases pertaining to Delhi.

19 May 2018 6:07 AM