Investigations of the Bitconnect case involving 155 Crore is at its other phase. Three individuals have been accused recently. P G Narwade, the CID inspector in Surat, has confirmed the arrest of Moradiya, Umesh Goswami, and Manoj Kyada. Shailesh Bhatt and eight others have abducted the employees of Bitconnect and extracted 2,239 bitcoins from them.
Three more arrests in Bitconnect caseIncryptsJun 01, 20180
Feb 18, 2020