CBI initiates probe into Maharashtra 'Bitcoin scam' allegedly linked to Supriya Sule, issues summons
Nov 21, 2024, at 06:43 am
The Central Bureau of Investigation (CBI) has initiated a probe and summoned an employee of an auditing firm in connection with the multi-crore bitcoin scam in which senior Maharashtra politicians Supriya Sule and Nana Patole have been accused of involvement by a retired Indian Police Service (IPS) officer, media reports said.
Nov 20, 2024, at 06:47 am
Mumbai/IBNS: Ahead of the crucial Maharashtra polls, a retired police officer, Ravindranath Patil, has accused Sharad Pawar's daughter Supriya Sule and state Congress chief Nana Patole of being involved in a 2018 fraud case related to cryptocurrency. The Bharatiya Janata Party (BJP) was quick to pick up the issue and said the opposition has been "exposed".
Shilpa Shetty's husband Raj Kundra's properties attached by ED in Bitcoin scam
Apr 18, 2024, at 07:24 pm
New Delhi/IBNS: The Enforcement Directorate (ED) has attached actress Shilpa Shetty's businessman husband Raj Kundra's properties worth Rs. 97.79 crore in connection with the Bitcoin scam probe, media reports said.