Your browser is currently blocking notification.
Please follow this instruction to subscribe:
X
Notifications are already enabled.
X

Amit Bhardwaj

Amit Bhardwaj Bitcoin Ponzi Scheme
News

Supreme Court Grants Bail To Amit Bhardwaj In Bitcoin Ponzi Scheme Case

The Supreme Court has granted interim relief to Amit Bhardwaj and his…
03 Apr'19 2 min read
Amit Bhardwaj Bitcoin Ponzi Scheme
News

Supreme Court Grants Bail To Amit Bhardwaj In Bitcoin Ponzi Scheme Cas...

The Supreme Court has granted interim relief to Amit Bhardwaj and his…
03 Apr'19 2 min read
Where Is Amit Bhardwaj — The Man Accused Of $300 Mn Bitcoin Ponzi Scheme?
Features

Where Is Amit Bhardwaj — The Man Accused Of $300 Mn Bitcoin Ponzi Sche...

In his heyday, Amit Bhardwaj used to throw grand yacht parties to…
01 Apr'19 6 min read
News

Cryptocurrency This Week: Facebook Developing Cryptocurrency, Buterin’...

As we entered this year, Zuckerberg, on January…
22 Dec'18 3 min read
Features

2018 In Review: Indian Startup Ecosystem’s Biggest Controversies, Scam...

This article is part of Inc42’s special year-end…
12 Dec'18 21 min read
Darwin Labs Startup Founders Arrested In Connection With Amit Bhardwaj’s $300 Mn Cryptocurrency Ponzi Scheme
News

Congress Accuses BJP Of $726 Mn Mega Bitcoin Scam In Gujarat

Even as the investigation into the $300 Mn…
06 Jul'18 2 min read
cryptocurrency-this-week-chargesheets-filed-against-the-alleged-bitcoin-scammer-amit-bhardwaj-rbi-response-and-more
News

Cryptocurrency This Week: Chargesheets Filed Against The Alleged Bitco...

Currently trading at $6.5K, Bitcoin is apparently going…
16 Jun'18 5 min read
$300 Mn Bitcoin Scam: Chargesheets Filed Against Amit Bhardwaj And 8 Others
News

$300 Mn Bitcoin Scam: Chargesheets Filed Against Amit Bhardwaj And 8 O...

Two separate chargesheets have been filed against Amit…
13 Jun'18 3 min read
Raj Kundra Lands In ED Office For Alleged Links With Amit Bhardwaj, Accused In $300 Mn Bitcoin Scam
News

Raj Kundra Might Get A Clean Chit In $300 Mn Bitcoin Scam

Raj Kundra, who has been alleged to be…
12 Jun'18 2 min read
cryptocurrency-this-week-more-celebrities-names-pops-up-as-the-great-bitcoin-scam-unfolds-and-more
News

Cryptocurrency This Week: 9 More Celebrities’ Names Pop Up As The Grea...

At a time when cryptocurrency exchanges that are…
09 Jun'18 5 min read
Raj Kundra Lands In ED Office For Alleged Links With Amit Bhardwaj, Accused In $300 Mn Bitcoin Scam
News

Raj Kundra Lands In ED Office For Alleged Links With Amit Bhardwaj, Ac...

Enforcement Directorate (ED) has summoned Raj Kundra, businessman…
05 Jun'18 3 min read
cryptocurrency-this-week-amit-bhardwajs-bitcoin-fraud-gains-attention-delhi-high-courts-notice-to-rbi-and-more
News

Cryptocurrency This Week: Amit Bhardwaj’s Bitcoin Fraud Investigation,...

Another milestone for Bitcoin. With 17 millionth Bitcoin…
28 Apr'18 6 min read
Darwin Labs Startup Founders Arrested In Connection With Amit Bhardwaj’s $300 Mn Cryptocurrency Ponzi Scheme
News

Two Startup Founders Arrested In Connection With Amit Bhardwaj’s $300 ...

Following the arrest of the mastermind behind the…
24 Apr'18 6 min read

Featured Stories

Fino Payments Bank To Raise INR 1,300 Cr Through IPO
News

Fino Payments Bank To Raise INR 1,300 Cr Through IPO

Flipkart, Amazon India Could Face Government Probe Over Trader Complaints
News

Flipkart, Amazon India Could Face Government Probe Over Trader Complaints

DataLabs

CoinSwitch Vs WazirX Vs CoinDCX: Who Is Winning The Crypto Battle In India?

The Indian D2C Brands Tracker: 100+ D2C Brands Database With Investors, Funding And More
DataLabs

The Indian D2C Brands Tracker: 100+ D2C Brands Database With Investors, Funding ...

Zomato Bags INR 4,200 Cr From 186 Anchor Investors In Pre-IPO Round
Features

Zomato Stock Performance Excites Analysts, But Can It Overcome Impending Risks?

CarTrade IPO Subscription Window To Open On August 9
News

CarTrade IPO Subscription Window To Open On August 9

#TheD2CSummit: How SUGAR Cosmetics Leveraged Social Media Influencers For D2C Play
Features

#TheD2CSummit: How SUGAR Cosmetics Leveraged Social Media Influencers For D2C Pl...

[The Outline By Inc42 Plus] Indian Ecommerce Goes Social + Vernacular
Features

[The Outline By Inc42 Plus] Indian Ecommerce Goes Social + Vernacular

Inside India's D2C Rush: How India's D2C Fashion Brands Are Cracking The $43 Bn Opportunity
DataLabs

Inside India’s D2C Rush: How India’s D2C Fashion Brands Are Cracking The $43 Bn ...