Mumbai: The Bombay High Court on Friday granted bail to Simpy Bharadwaj, who was arrested by the Enforcement Directorate (ED) in 2023 for her alleged involvement in India’s largest Bitcoin-based Ponzi ...

From Otis on the Simpy Blog: “The Release Log has the details, but in short, I am happy to announce that the new Simpy release is out! The most notable features concern searching and tagging. The full ...

MUMBAI: The Bombay High Court (HC) granted bail to Simpy Bharadwaj on Friday, who was arrested in a bitcoin-based investment ponzi scam case in December 2023. Simpy is Amit Bharadwaj’s sister-in-law, ...

The special PMLA court on Thursday rejected the bail application of Simpy Bhardwaj, arrested in connection with the country’s biggest Bitcoin-based Ponzi scheme valued at Rs6,606 crore and involving ...

MUMBAI: Observing that her involvement in a serious offence of money laundering is prominent right from its inception, a special PMLA court on Thursday rejected the bail plea of Simpy Bhardwaj, a ...

Simpy Bhardwaj, also known as Simpy Gaur, was apprehended by Enforcement Directorate (ED) on December 17 in connection with the Gain Bitcoin Ponzi scheme case The Directorate of Enforcement (ED) has ...