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4:26PM, 21 Sep 2018

ED attaches Dubai offices of Bitcoin fraud mastermind Bhardwaj - Times of India

India Business News: MUMBAI: Enforcement Directorate (ED) has attached properties worth Rs 43 crore of bitcoin ponzi scheme mastermind Amit Bhardwaj, including six offices. ...

toi.in: 'ED attaches Dubai offices of Bitcoin fraud mastermind Bhardwaj ' → [Read details]

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