These schemes, run between October 2016 and August 2017, allegedly swindled investors of Rs 6,606 crore. The ED had registered an Enforcement Case Information Report (ECIR) in April 2018 against ...

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It was also alleged that the main accused persons collected 80,000 bitcoins valued at Rs.6,606 crores as on November 2017 from several investors and that no returns were ever paid back to the ...

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