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RSS FeedsGujarat crypto scam kingpin Divyesh Darji held on arrival from Dubai
(WorldNews India)

 
 

19 august 2018 03:50:43

 
Gujarat crypto scam kingpin Divyesh Darji held on arrival from Dubai
(WorldNews India)
 


Main accused of Gujrat Bitcoin scam Divyesh Darji was arrested by police from Delhi Airport after his arrival from Dubai on Saturday. He is the Asia head of Ponzi scheme Bitconnect, registered in the UK and being operated from Burj Khalifa tower in Dubai. Darji and associates allegedly siphoned off about Rs 88,000 crore from gullible investors. This money was routed through his company called...


 
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