The Enforcement Directorate (ED) filed a Supplementary Prosecution Complaint (PC) on February 14 against four accused in connection with a case of an alleged Rs 6,600 crore cryptocurrency scam. The complaint was filed against Simpy Bhardwaj alias Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar. A PMLA court in Mumbai took cognisance of the same on February 23. The ED's investigation is based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd and people linked to the company. The accused include the late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj and a number of Multi-Level-Marketing (MLM) agents.
LIVE
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,953.00
▲ +0.00%
ETH
$1,917.99
▲ +0.30%
USDT
$0.999329
▲ +0.00%
BNB
$599.26
▲ +1.50%
USDC
$0.999607
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.16
▲ +3.10%
TRX
$0.328633
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$55.00
▲ +1.30%
DOGE
$0.070704
▲ +1.70%
USDS
$0.999886
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$509.30
▼ -0.30%
ADA
$0.199524
▼ -1.50%
XMR
$376.85
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164929
▲ +1.80%
DAI
$0.999918
▲ +0.00%
BCH
$216.07
▲ +0.10%
USD1
$0.999357
▼ -0.10%
USDE
$0.999564
▲ +0.00%
CC
$0.095564
▲ +4.90%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,953.00
▲ +0.00%
ETH
$1,917.99
▲ +0.30%
USDT
$0.999329
▲ +0.00%
BNB
$599.26
▲ +1.50%
USDC
$0.999607
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.16
▲ +3.10%
TRX
$0.328633
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$55.00
▲ +1.30%
DOGE
$0.070704
▲ +1.70%
USDS
$0.999886
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$509.30
▼ -0.30%
ADA
$0.199524
▼ -1.50%
XMR
$376.85
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164929
▲ +1.80%
DAI
$0.999918
▲ +0.00%
BCH
$216.07
▲ +0.10%
USD1
$0.999357
▼ -0.10%
USDE
$0.999564
▲ +0.00%
CC
$0.095564
▲ +4.90%
BTC
$64,953.00
▲ +0.00%
ETH
$1,917.99
▲ +0.30%
USDT
$0.999329
▲ +0.00%
BNB
$599.26
▲ +1.50%
USDC
$0.999607
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.16
▲ +3.10%
TRX
$0.328633
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$55.00
▲ +1.30%
DOGE
$0.070704
▲ +1.70%
USDS
$0.999886
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$509.30
▼ -0.30%
ADA
$0.199524
▼ -1.50%
XMR
$376.85
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164929
▲ +1.80%
DAI
$0.999918
▲ +0.00%
BCH
$216.07
▲ +0.10%
USD1
$0.999357
▼ -0.10%
USDE
$0.999564
▲ +0.00%
CC
$0.095564
▲ +4.90%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,953.00
▲ +0.00%
ETH
$1,917.99
▲ +0.30%
USDT
$0.999329
▲ +0.00%
BNB
$599.26
▲ +1.50%
USDC
$0.999607
▲ +0.00%
XRP
$1.04
▲ +1.70%
SOL
$76.16
▲ +3.10%
TRX
$0.328633
▲ +0.40%
FIGR_HELOC
$1.00
▼ -2.70%
HYPE
$55.00
▲ +1.30%
DOGE
$0.070704
▲ +1.70%
USDS
$0.999886
▲ +0.00%
RAIN
$0.012665
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$509.30
▼ -0.30%
ADA
$0.199524
▼ -1.50%
XMR
$376.85
▼ -0.50%
WBT
$56.19
▲ +0.10%
LINK
$8.33
▲ +1.70%
XLM
$0.164929
▲ +1.80%
DAI
$0.999918
▲ +0.00%
BCH
$216.07
▲ +0.10%
USD1
$0.999357
▼ -0.10%
USDE
$0.999564
▲ +0.00%
CC
$0.095564
▲ +4.90%
