Indian Authorities Seize $5.9 Million of Assets Connected to Amit Bhardwaj Case.
India’s Enforcement Directorate has seized Assets in India and Dubai worth 428,800,000 Indian Rupees (around $6 million USD) identifying with the instance of crypto ponzi founder Amit Bhardwaj.
The seized resources incorporate six workplaces in Dubai claimed by Mr. Amit Bhardwaj, and the bank adjusts and pads claimed by two of Mr. Amit Bhardwaj’s partners – Hemant Bhope and Pankaj Adlakha.
The seizures come as Delhi Police as of late took care of Amit’s sibling, Vivek Bhardwaj, a week ago. Vivek is blamed for duping the proprietor of a Delhi-based IT firm of 10,900,000 Indian Rupees (generally $150,000 USD).
Amit Bhardwaj is currently in police custody after a group of investors came together to file a suit against Bhardwaj and his associates.
