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Among the cars seized by the crime branch on Thursday was a DC Avanti (modified version of Lamborghini).(PRAFUL GANGURDE/HT)

Cryptocurrency scam: Thane police seize high-end cars from kingpin’s house

Hindustan Times | By Arvind Walmiki, Thane
PUBLISHED ON JUN 08, 2018 12:32 AM IST
Cops also seize 68 bottles of foreign liquor, 3 lakh in cash and jewellery
Thane crime branch officers display evidence obtained from Flinstone Group, implicated in a multi-crore scam(Praful Gangurde)
Thane crime branch officers display evidence obtained from Flinstone Group, implicated in a multi-crore scam(Praful Gangurde)

Thane techie held in 500 crore cryptocurrency scam

Hindustan Times | By Arvind Walmiki, Thane
UPDATED ON JUN 06, 2018 11:39 AM IST
Cops say the main accused is in Dubai; policeman may be involved
Raj Kundra and Shilpa Shetty.(HT File Photo)
Raj Kundra and Shilpa Shetty.(HT File Photo)

ED questions Shilpa Shetty’s husband Raj Kundra in cryptocurrency scam

Hindustan Times | By Pratik Salunke
UPDATED ON JUN 06, 2018 10:33 AM IST
Police said they stumbled upon some suspicious transactions, following which Bollywood actor Shilpa Shetty’s husband Raj Kundra was summoned.
Bhardwaj’s arrest has come a day after the EOW arrested seven people in connection with the cryptocurrency scam.(HT REPRESENTATIVE PHOTO)
Bhardwaj’s arrest has come a day after the EOW arrested seven people in connection with the cryptocurrency scam.(HT REPRESENTATIVE PHOTO)

Cryptocurrency scam: Pune police net architect of crypto-con Amit Bharadwaj

Hindustan Times, Pune | By Nadeem Inamdar
UPDATED ON APR 05, 2018 11:27 PM IST
According to commissioner of police Rashmi Shukla, Bhardwaj had set up a multi-level marketing company and is accused of cheating investors to hand him bitcoins in the promise of higher returns.
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