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 ...
New Delhi [India], December 19 (ANI): The Directorate of Enforcement (ED) has apprehended Simpy Bhardwaj, also known as Simpy Gaur, on December 17, in connection with the ongoing investigation related ...
PMLA court issues process against Simpy Bhardwaj, Nikhil Mahajan, and others in a ₹6,606 crore bitcoin ponzi scam involving 80,000 bitcoins. MUMBAI: A special PMLA court on Friday issued process ...
The ED has taken action under the provisions of the PMLA, 2002. During the search, Simpy was placed under arrest and subsequently, she was produced before the Special Judge, PMLA, Mumbai.
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: 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 ...
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 ...
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