6,600 crore bitcoin scam: ED seizes 1.6 crore Dubai assets
The Enforcement Directorate (ED) temporarily attached commercial properties worth Rs 10.6 crore in Dubai belonging to the late Amit Bhardwaj in a money laundering investigation. Previously, they seized assets linked to actress Shilpa Shetty and Raj Kundra. Bhardwaj's company allegedly scammed investors out of Rs 6,600 crore in bitcoins, promising high returns.
The Enforcement Directorate (ED) temporarily attached commercial properties worth Rs 10.6 crore in Dubai belonging to the late Amit Bhardwaj in a money laundering investigation. Previously, they seized assets linked to actress Shilpa Shetty and Raj Kundra. Bhardwaj's company allegedly scammed investors out of Rs 6,600 crore in bitcoins, promising high returns.
