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CBI lodges FIR into Maharashtra bitcoin 'scam'; six booked

IndiaTimes Wednesday, 20 November 2024
The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins, valued at Rs 6,606 crore, and diverting the funds through overseas firms. This action follows ED searches at the premises of Gaurav Mehta in connection with Bitcoin transactions.
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