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MUMBAI: A special PMLA court on Friday issued process against Simpy Bhardwaj, wife of Ajay Bhardwaj, Delhi businessman Nikhil Mahajan and two others, who were arrested in December in connection to a ...
MUMBAI: Observing that her involvement in a serious offence of money laundering is prominent right from its inception, a special PMLA court on Thursday rejected the bail plea of Simpy Bhardwaj, a ...
MUMBAI: The Bombay High Court (HC) granted bail to Simpy Bharadwaj on Friday, who was arrested in a bitcoin-based investment ponzi scam case in December 2023. Simpy is Amit Bharadwaj’s sister-in-law, ...
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