Amit Bhardwaj: Latest News, Videos and Photos of Amit Bhardwaj

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amit bhardwaj News

Rohan Rajbhar smashes fourth century in Colvin Shield cricket tournament to help Jaipur beat Jhalawar by 140 runs

Jun 01, 2026, 00:21 (IST)

BJP fields veteran in battle for mayor’s post

Apr 23, 2026, 04:04 (IST)

Father cannot escape responsibility by understating income: Delhi High Court reduces maintenance to Rs 25,000 for three children

Apr 08, 2026, 15:05 (IST)

Regarding the husband, the Court found his claim of earning Rs .9,000 per month to be unconvincing and contradicted by documentary evidence.

Bitcoin fraud: Two held for duping bizman of Rs 10 crore

TNN / May 26, 2018, 07:41 (IST)

55K cases settled in National Lok Adalats

Mar 15, 2026, 00:00 (IST)

Crypto 'scam': ED files chargesheet against Raj Kundra, says he has 285 Bitcoins valued at Rs 150 crore

TIMESOFINDIA.COM / Sep 27, 2025, 08:10 (IST)

The Enforcement Directorate has charged businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins, worth Rs 150.47 crore, received from crypto-scam mastermind amit bhardwaj. Kundra allegedly concealed evidence, failed to surrender the Bitcoins, and conducted a below-market transaction with his wife to disguise criminal proceeds, despite a mining deal not materializing.

ED arrests Delhi-based event management company owner in marketing scam involving bitcoin

TNN / Jan 17, 2024, 21:42 (IST)

Enforcement Directorate's grills Raj Kundra in Rs 2,000-crore bitcoin scam

Mumbai Mirror / Jun 06, 2018, 12:03 (IST)

Said to have kept in touch with alleged Ponzi scamster; bizman claims he came in contact with amit bhardwaj over a poker league deal

Bitcoin fraud: Cops file chargesheet

TNN / Jul 22, 2018, 07:02 (IST)

ED arrests Delhi businessman in Rs 6,600 crypto currency scam

TNN / Jan 18, 2024, 06:57 (IST)

Delhi-based event management company owner Nikhil Mahajan was arrested by the Enforcement Directorate (ED) in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Mahajan was remanded in ED custody till Jan 25 by special judge M G Deshpande.

6,600 crore bitcoin scam: ED seizes 1.6 crore Dubai assets

TNN / Feb 19, 2025, 22:53 (IST)

The Enforcement Directorate (ED) temporarily attached commercial properties worth Rs 10.6 crore in Dubai belonging to the late amit bhardwaj in a money laundering investigation. Previously, they seized assets linked to actress Shilpa Shetty and Raj Kundra. Bhardwaj's company allegedly scammed investors out of Rs 6,600 crore in bitcoins, promising high returns.

ED attaches Juhu flat, other properties of Raj Kundra, wife Shilpa Shetty in Bitcoin scam case

TNN / Apr 18, 2024, 12:37 (IST)

Enforcement Directorate attached Raj Kundra's properties worth Rs 100 crore in a money laundering case related to a Pune Bitcoin scam, involving various individuals, online wallets, and judicial custody.

ED sleuths nab kin of bitcoin marketing scheme promoter

TNN / Dec 19, 2023, 09:16 (IST)

Shilpa’s husband says ED summoned him as a witness

TNN / Jun 06, 2018, 05:58 (IST)

Most of alleged cryptocurrency scam mastermind amit bhardwaj’s victims are from Maharashtra, mainly from Mumbai and Pune. Bharadwaj (35) and his brother Vivekkumar (31), who founded Gain Bitcoin, were taken into custody at New Delhi soon after their arrival from Bangkok in the first week of April.

Shilpa, husband Raj move HC against ED’s eviction notices

Oct 10, 2024, 00:00 (IST)

ED attaches Raj Kundra and Shilpa Shetty's properties worth over Rs 97 crore in Rs 6600 Crore Bitcoin ponzi scam

etimes.in / Apr 18, 2024, 12:27 (IST)

The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra, also known as Raj Kundra and his actress wife, Shilpa Shetty under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). It has been alleged that huge amounts of funds were collected in the form of Bitcoins worth Rs 6600 Crore in a Ponzi scam.

What is Pune bitcoin ‘scam’? ED attaches Rs 98 crore Shilpa Shetty, Raj Kundra assets

TNN / Apr 19, 2024, 04:14 (IST)

Raj Kundra and Shilpa Shetty's properties worth Rs 97.8 crore are attached in a Pune bitcoin scam. Kundra possesses 285 bitcoins sourced from amit bhardwaj's crime proceeds, valued over Rs 150 crore.

Bitcoin ponzi scam accused declared proclaimed offender

TNN / Jul 31, 2019, 09:47 (IST)

A Chandigarh district court on Tuesday declared Vikas Qadian, a proclaimed offender (PO) in a multicrore-rupee Bitcoin ponzi scam

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

TIMESOFINDIA.COM / Nov 20, 2024, 21:02 (IST)

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.