India2020
#bitcoin scam investigation

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The CBI is investigating an alleged cryptocurrency scam involving Maharashtra politicians Supriya Sule and Nana Patole. Sule has denied the allegations and sent a defamation notice to a BJP leader who made them.

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@cnnnews18 / 20 Nov 2024 04:02 PM

CBI Starts Probe In Maharashtra Bitcoin 'Scam' Case, 6 Named In FIR

After orders from the Supreme Court, CBI initiated the investigation in the alleged scam....
@ndtv / 20 Nov 2024 04:01 PM

CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons

The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand....
@cnnnews18 / 20 Nov 2024 08:02 AM

After Casting Vote,Supriya Sule Rejects BJP Charge Over Bitcoin Audio Clips

'Not My Voice': After Casting Vote,Supriya Sule Rejects BJP Charge Over Bitcoin Audio Clips | News18NCP-SP MP and Sharad Pawar’s daughter Supriya Sule on Wednesday dismissed BJP’s allegations of her involvement in the alleged “cryptocurrency scam" stating that the audio clip presented by the saffron party does not have her voice.She said that she is ready to answer all questions raised by the BJP and claimed her innocence in the matter informing that she has sent a defamation notice to BJP leader Sudhanshu Trivedi who made the allegations at a press conference....
@ndtv / 20 Nov 2024 12:01 AM

BJP Alleges Bitcoin Scam In Maharashtra Poll, Supriya Sule Reacts

A former police officer has accused Congress State President Nana Patole and senior NCP (Sharadchandra Pawar) leader Supriya Sule of using Bitcoins to fund their campaign for the Maharashtra polls....