India: Police Have Crucial Clues on How Money Was Parked outside India

The India Express

Nanded police, probing one of the first three cases in the Bitcoin Multi-Level Marketing (MLM) scam worth thousands of crores, have said interrogation of prime accused Amit Bharadwaj and subsequent investigation have provided crucial clues on how the money was parked outside India. Bharadwaj (35), who has till now been interrogated by police from Pune, Nanded, Kolkata, Thane and Chandigarh, was arrested by a special investigation team of Pune police in the first week of April, after he landed at Delhi airport from Bangkok.

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