The Enforcement Directorate (ED) has attached the properties and the bank account worth INR 42.88 crore of Amit Bhardwaj and his accomplices involved in the Bitcoin fraud case. He persuaded people to invest in his bitcoin investment scheme by promising returns. The returns were offered in â€˜newly-launched crypto token MCAPâ€™ which did not possess any value on exchanges.
Assets of accused under Bitcoin Fraud Case AttachedIncryptsSep 24, 20180
Feb 18, 2020