Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
The special PMLA court on Thursday rejected the bail application of Simpy Bhardwaj, arrested in connection with the country’s biggest Bitcoin-based Ponzi scheme valued at Rs6,606 crore and involving Delhi-based Variable Tech Pvt Ltd. The court observed …