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Economic Offences Wing (EOW) and Cyber Cell of the Pune police arrested the alleged cryptocurrency mastermind and director of firm Gain Bitcoin, Amit Bhardwaj, in connection with a multi-crore cryptocurrency scam reportedly worth over ₹2,000 crores. Bhardwaj was arrested by the Pune police from the Delhi airport after he returned to the national capital from another country on Wednesday.(Sanket Wankhade/HT PHOTO)

Bitcoin scam in Pune: ‘Seven stars’ of Gain Bitcoin took home maximum money from investors

By Nadeem Inamdar, Pune
UPDATED ON APR 08, 2018 05:43 PM IST
The top officials, known as ‘seven stars’, have been identified as Amit Bhardwaj’s father Mahendra Kumar and brothers Vivek Kumar and Ajit while the partners have been identified as Ashish Dabas, Manu Sharma and Rupesh Singh.
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