CBI raided 60 locations across India over a bitcoin and crypto fraud case. This comes after ED froze bank deposits worth more ...

The CBI conducted operations in over 60 cities at the residences of the key accused people, and the companies suspected of ...

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 ...

Amit and Vivek Bhardwaj set up Variable Tech in Singapore in 2014, which launched a crypto exchange called BitEx offering Bitcoin mining contracts. Under these contracts, people were promised a 10 ...