Bitcoin Fraud In Gujarat


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20 Aug 2018.

After Amit Bhardwaj was arrested and booked as the mastermind in the $300 Mn Bitcoin fraud case, the Gujarat scam — in which 200 Bitcoins (.

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21 Aug 2019.

Surat Bitcoin Fraud Case: Accused Shailesh Bhatt's sister in-law makes shocking revelation | Tv9 #SuratBitcoinFraudCase #GujaratiNews #.

14 Aug 2018.

The alleged scam came to light after Surat-based builder Shailesh Bhatt alleged that some policemen from Amreli district kidnapped him and his.

11 Aug 2018.

Kotadiya posted a video via Whatsapp in April denying wrongdoing and saying he'd informed authorities about the crypto scam, said Prashant.

5 Jul 2018.

Congress spokesperson Shaktisinh Gohil said the “mega bitcoin scam” has been unravelled by the Gujarat police but none of the kingpins has.