In the supplementary chargesheet, Kundra had said in his statement that Bhardwaj had approached him through social media and ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns in January. According to a statement sent to investors "due to the ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

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Businessman Raj Kundra and another accused, Rajesh Ram Satija, have been summoned by a special court regarding their involvement in a Bitcoin ponzi scheme.

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...