ED to probe â¹2,000 cr scam duping people via Bitcoin scheme
The Maharashtra government has said the Enforcement Directorate (ED) would probe the alleged scam of duping investors of â¹2,000 crore with Ponzi marketing schemes through the GainBitcoin website. The police has sealed the bank accounts of the accused and also seized â¹6 crore. A lookout notice has been issued for GainBitcoin Founder Amit Bhardwaj, who has fled the country.