Hindustan Times, Pune | By HT Correspondent
UPDATED ON MAY 04, 2018 04:51 PM IST
They are the main suspects in the case wherein 8,000 investors have been allegedly duped of crores of rupees between June 2017 and January 2018 over attractive returns on investment in cryptocurrency.
Hindustan Times, Pune | By Nadeem Inamdar, Pune
UPDATED ON MAY 04, 2018 04:23 PM IST
Cyber investigations into the case has further revealed that Bharadwaj had floated five companies in India for transferring funds to foreign locations.
Hindustan Times, Pune | By Nadeem Inamdar
UPDATED ON APR 05, 2018 11:27 PM IST
According to commissioner of police Rashmi Shukla, Bhardwaj had set up a multi-level marketing company and is accused of cheating investors to hand him bitcoins in the promise of higher returns.