Mumbai: The Bombay High Court on Friday granted bail to Simpy Bharadwaj, who was arrested by the Enforcement Directorate (ED) in 2023 for her alleged involvement in India’s largest Bitcoin-based ...

New Delhi [India], December 19 (ANI): The Directorate of Enforcement (ED) has apprehended Simpy Bhardwaj, also known as Simpy Gaur, on December 17, in connection with the ongoing investigation ...

MUMBAI: The Bombay High Court (HC) granted bail to Simpy Bharadwaj on Friday, who was arrested in a bitcoin-based investment ponzi scam case in December 2023. Simpy is Amit Bharadwaj’s sister-in ...

The special PMLA court on Thursday rejected the bail application of Simpy Bhardwaj, arrested in connection with the country’s biggest Bitcoin-based Ponzi scheme valued at Rs6,606 crore and ...