Maharashtra Bitcoin Fraud: CBI Files Case Against Key Players in Rs 6,600-Crore Scam
The CBI has started looking into a Rs 6,600-crore bitcoin scam in Maharashtra, following a Supreme Court order. Two people, Amit and Ajay Bharadwaj, are the main suspects, with Ajay still on the run. The CBI's investigation follows earlier probes by the Enforcement Directorate (ED). At the same time, BJP MP Sudhanshu Trivedi accused NCP MP Supriya Sule and others of being involved in illegal bitcoin activities, but Sule denied the accusations, calling them politically motivated.
By Avi G
November 21, 2024