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ED Begins Massive Search Operations In INR 20,000 Cr GainBitcoin Case

GainBitcoin Scam - ED conducted search operations at Ajay Bhardwaj’s homes, a law firm’s office & another accused's house in Chandigarh

Mahendra kumar bhardwajRam nath kovindRavindranath prabhakar patilAmit bhardwajBimla deviParvendra singh sahooDilip walse patilPankaj ghudeVivek bhardwajSanchit alaghAjay bhardwajMinistry of electronicsMulund mumbai policePune policeWhile the policeMaharashtra police

12 Crypto Scams & INR 72,000 Cr+ Lost: What Went Wrong

Whether it is Bitconnect or GainBitcoin, India has seen some of the biggest crypto crimes. India's pace of investigation is extremely slow

United kingdomSan diegoUnited statesThe indianAndaman and nicobar islandsVishal savaliaRanjeet saxenaDivyesh darjiSatish kumbhaniGerald cottenVivek bhardwajMichael jamesNishid wasnikAjay bhardwajDivyesh kumar dhansukhlal darjiPragati wasnik

GainBitcoin Scam: Cybersecurity Experts Behind Investigation Arrested For Stealing INR 20 Cr Crypto

Pune Police has arrested two cybersecurity experts named Pankaj Prakash Ghode and ex-IPS Ravindranath Prabhakar Patil in GainBitcoin case

Pankaj prakash ghodeRavindranath prabhakar patilAmit bhardwajGainbitcoin ponziVivek kumar bhardwajAjay bhardwajSessions courtPune policePrabhakar patilVivek kumarBitcoin investigationAjay bhardwaj appears before theEnforcement directorateCity civil

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