ED arrests Delhi bizman in Rs 6k crypto currency scam
Thursday, 18 January 2024
Delhi-based event management company owner Nikhil Mahajan was arrested by the Enforcement Directorate (ED) in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Mahajan was remanded in ED custody till Jan 25 by special judge M G Deshpande.
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