Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others
The scam allegedly led to the syphoning of lakhs of rupees after luring people to get whopping returns on their investments.
Shailesh Bhatt Satish Kumbhani Money Laundering Act Bitconnect Coin Cryptocurrency Scam Ujarat Cryptocurrency Scam
Source: indianexpress.com