Simpy Bhardwaj
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Simpy Bhardwaj was arrested in relation to the ongoing money laundering probe stemming from the bitcoin scam orchestrated by her late brother Amit Bhardwaj.
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Recent news mentions
Simpy Bhardwaj was arrested as part of the money laundering probe related to the bitcoin scam.
6,600 crore bitcoin scam: ED seizes 1.6 crore Dubai assets | Mumbai NewsThe Times of India·
India· 2025-02-19
India· 2025-02-19
