Plus, get the best of BroadwayWorld delivered to your inbox, and unlimited access to our editorial content across the globe. Kobenz closes out the month of July with a hard-hitting, personal record, ...
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 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 ...
(MENAFN- IANS) New Delhi, Dec 19 (IANS) The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi ...
MUMBAI: A special PMLA court on Friday issued process against Simpy Bhardwaj, wife of Ajay Bhardwaj, Delhi businessman Nikhil Mahajan and two others, who were arrested in December in connection to a ...
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, ...
Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
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 ...
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