Recently ED The Directorate of Enforcement Mumbai has attached immovable and movable properties worth Rs. 97.79 Crores belonging to Raj Kundra. He was booked under provisions of PMLA, 2002 in Bitcoin investment fraud case.The attached properties include residential apartment located in Juhu presently in the name of Bollywood actor Shilpa Shetty, bunglow at Pune and […]
Bitcoin Extortion case : Ahmedabad Sessions court rejects Kirit Paladia’s bail Today in Bitcoin Extortion case, Ahmedabad Sessions court rejects Kirit Paladia’s regular bail plea. Court made a remarks that it is a serious offense and therefore regular bail cannot be granted in this case. Also, Anand Patel was produced before court. Crime Branch took […]
Bitcoin Extortion case : Ahmedabad Sessions court issue non bailable warrant against Nalin Kotadiya Today in Bitcoin Extortion case, Session court issued non bailable warrant against BJP MLA Nalin Kotadiya. CID team had requested for arrest warrant against Kotadiya in Ahmedabad City Civil & Sessions Court. Even after 3 warrants Kotadiya is hiding himself and […]
Bitcoin Extortion case: Stage prepared to arrest Nalin Kotadiya by CID Today in Bitcoin Extortion case, CID files plea in the court to get arrest warrant against Nalin Kotadia. CID has recorded statement of wife of BJP MLA Nalin Kotadiya and wife of his brother-in-law. Investigating agency has been hunting for Kotadiya at 25 places […]
Bitcoin Extortion case : Additional Secretary of Home Department meet CID chief and DGP Today in Bitcoin Extortion case, Additional Secretary of Home Department meet CID chief and DGP Shivanand Jha. In Gandhinagar meeting between Additional Secretary of Home Department meet CID chief and DGP lasted for 45 minutes. Additional Secretary discussed on technical evidences […]
Bitcoin Threat case: Nalin Kotadiya requests for no arrest till 11 May Today in Bitcoin Threat case, BJP MLA Nalin Kotadiya has requested CID not to arrest him till 11 May 2018. Kotadiya wrote a letter to CID seeking no arrest till 11th May to appear before CID and consider his view point before issuing […]
Bitcoin Extortion case: PI Anant Patel and SP Jagdish Patel interrogated by CBI Today in Gandhinagar, in Bitcoin Extortion case, PI Police Inspector Anant Patel and SP Superintendent of Police Jagdish Patel are being interrogation at CBI office. As per DIG, summons was issued to SP Jagdish Patel to appear before CBI. Also, PI Anant […]
