Latest News Of Divyesh Darji Tag

India crypto promoter accused in another investment scam

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.

Read More
US states want Indian police to seize assets of BitConnect promoters

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.

Read More
Chief of BitConnect’s Asia operations arrested at Delhi airport

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.

Read More
[data-clipboard-demo]
[data-clipboard-demo]
[data-clipboard-demo]
[data-clipboard-demo]
[data-clipboard-demo]
[data-clipboard-demo]
[data-clipboard-demo]
[data-clipboard-demo]