Multi billion scam spreads from Surat to Texas; promoter of Bitconnect arrested at Delhi airport

  • 6 years ago
The latest in the over 88,000 crore bitconnect scam - the mastermind of the scam - Divyesh Darji, who was the heading the India operations has now been arrested. Darji, a promoter of bitconnect - the crypto currency platform that shut down earlier after allegedly duping investors of crores of rupees has been arrested by the Gujarat CID. Darji was arrested at the Delhi airport by the Gujarat CID when he was on his way back to India from dubai. A look out circular has been issued against him & the immigration department alerted the gujarat CID when he was on his way back. The promoters of bitconnect reportedly duped investors of crores of rupees before fleeing the country.

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