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Bitcoin scam News

Central Bureau of Investigation

20 Nov 2024

CBI Summons Audit Firm Employee Gaurav Mehta In Gain Bitcoin Scam Case

The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh.

14 Nov 2021

Bitcoin scam: Why did Congress not act when in power, asks CM Basavaraj Bommai

Karnataka CM said his govt will crack down on those involved in Bitcoin scam He asked Congress why it did not act when in power

06 Nov 2021

Karnataka Bitcoin Scam Update! Main accused taken into custody by police

The accused was arrested by the police from a five-star hotel. J.B. Nagar police. The hotel staff had informed the police that Sriki was involved in a brawl. Upon reaching the hotel, the Police picked Sriki up for questioning.

05 Jun 2018

Bitcoin scam: After Raj Kundra, ED may quiz Shilpa Shetty, Sunny Leone

Names of several Bollywood celebrities have also come up during the questioning of Raj Kundra by the Enforcement Directorate.

05 Jun 2018

Raj Kundra questioned for over 5 hours in Bitcoin scam

Bollywood actress Shilpa Shetty's husband, Raj Kundra, was on Tuesday summoned in connection with the scam.

05 Jun 2018

Raj Kundra summoned by ED in connection with Bitcoin scam

Raj Kundra was previously embroiled in the IPL betting scandal and was banned from all cricket-related activities for life.

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