Ahmedabad, Jan 22 (IANS) The Directorate of Enforcement (ED) has arrested Nikunj Pravinbhai Bhatt (33) and Sanjay Kotadia (49) in connection with a large-scale cryptocurrency fraud linked to the BitConnectCoin scam, officials said on Thursday. The arrests were made on January 19 under Section 19(1) of the Prevention of Money Laundering Act (PMLA), 2002, following an extensive probe into fraudulent cryptocurrency investments and related money laundering activities.The two accused were produced be…
Trending
- Mathe Male Hoyyuthide Review: A Heartfelt Generational Love Story Set in the Rains of Malenadu
- M4M – Motive for Murder Review: A Gripping Telugu Crime Thriller That Turns Murders into Masterpieces
- Ankam Attahasam Movie Review (2026): Madhav Suresh’s Gritty Trivandrum Gangster Drama Is a Raw, Riveting Ride
- Citadel Season 2 Review (2026): Priyanka Chopra, Richard Madden & Stanley Tucci Make This Prime Video Thriller Unmissable
- Dridam Movie Review: Shane Nigam’s Slow-Burn Cop Drama Is Gripping — Until It Isn’t
- 29 Movie Review: A Heartfelt Romantic Drama That Blooms in Its Own Time
- Razor Movie Review (2026): Ravi Babu Delivers a Gripping Survival Thriller
- Sathi Leelavathi Review (2026): Lavanya Tripathi Shines in This Heartfelt Family Entertainer