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India head of biggest cryptocurrency-based Ponzi scam arrested from Rajasthan
MUMBAI: Enforcement Directorate (ED) has arrested Delhi-based event management company owner Nikhil Mahajan on Tuesday in a money laundering. Nitin Gaur was arrested in Delhi on December 29, and brought to Mumbai where a city court remanded him in ED custody till January 6. Bitcoin scam: 2 Bengaluru cryptocurrency exchange founders seek anticipatory bail after cyber expert's arrest. The SIT is investigating the.

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Gaur is the brother-in-law of Ajay Bhardwaj, who is the main accused, and on the run. Bharadwaj's lawyer, Subodh Desai, argued that she was not a director of any of the companies, only the wife of Ajay Bharadwaj, and her arrest was unnecessary. More than 1, cops became involved in the scheme; most were duped, some made huge gains, but others volunteered and became promoters, according to local officials.