Amit Bhardwaj
Enforcement Directorate attaches Rs 42-crore assets in bitcoin case
In this scheme, Bhardwaj and his marketing agents were able to collect investments worth about 80,000 Bitcoins.
Shilpa Shetty's husband Raj Kundra summoned by ED in Bitcoin scam
Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj.
Bitcoin mining: Man dupes businessmen of Rs 7crore
The cops will seek Bhardwaj's custody for arresting him in cases pertaining to Delhi.
1 of 1