Latest News Of Divyesh Darji Tag
Business 4 June 2019
India crypto promoter accused in another investment scam
An Indian scammer has been accused once again, after swindling Indian investors several times already.
Business 13 September 2018
US states want Indian police to seize assets of BitConnect promoters
Authorities from two U.S. states have asked India’s Criminal Investigation Department (CID) of Gujarat police to seize the assets of the people allegedly behind cryptocurrency sector’s most elusive and sensational scam.
Business 20 August 2018
Chief of BitConnect’s Asia operations arrested at Delhi airport
Divyesh Darji, reportedly the head of BitConnect India, was taken into custody after he arrived from Dubai, according to local media outlets.