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Tag: ED

Politics

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra

Gain Bitcoin Scam Case: The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's (BJP) explosive claims against Congress and NCP (Sharadchandra Pawar) leaders. The BJP alleged that cryptocurrency was being misused to influence the Maharashtra Assembly elections, which concluded voting on Wednesday.   The BJP on Tuesday shared purported voice notes claiming that Maharashtra Congress chief Nana Patole and Baramati MP Supriya Sule of the NCP (SP) were involved in plans to encash Bitcoin to fund election campaigns. BJP spokesperson Sudhanshu Trivedi asserted, "It is clear that the Maha Vikas Aghadi (MVA) has seen the writing on t...