All such things will lead to only one thing in India and that is ban as govt has already many others things to look out where scam is happening and they would not be taking a headache where they need to even control this scams . So finally we will hear this soon form the government as well.
Topic: [05-06-2018]Shilpa Shetty's husband Raj Kundra summoned in Bitcoin scam (Read 85 times)
June 12, 2018, 12:45:57 PM
June 05, 2018, 06:49:31 AM
The Enforcement Directorate (ED) today summoned actress Shilpa Shetty's husband Raj Kundra for his involvement in the Bitcoin scam case.
He was summoned in Mumbai to record his statement in the case.
During their investigation, Pune police's cyber crime cell and a team of ED officials found that Raj Kundra and other film celebrities were involved in promoting a Bitcoin scheme floated by Amit Bhardwaj - owner of Gatbitcoin.com.
Bhardwaj had duped thousands of investors under his scheme, a senior ED official said. He was arrested by Pune police a few months ago.
Kundra's role in the scam, be it his involvement as an investor or any other role, will be determined after his statement is examined.
News Link
He was summoned in Mumbai to record his statement in the case.
During their investigation, Pune police's cyber crime cell and a team of ED officials found that Raj Kundra and other film celebrities were involved in promoting a Bitcoin scheme floated by Amit Bhardwaj - owner of Gatbitcoin.com.
Bhardwaj had duped thousands of investors under his scheme, a senior ED official said. He was arrested by Pune police a few months ago.
Kundra's role in the scam, be it his involvement as an investor or any other role, will be determined after his statement is examined.
News Link
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