Recently the country's Supreme Court has decided to extend interim relief to Amit Bhardwaj and his brother Vivek. It seems that you can steal $ 300 million with a bitcoin Ponzi scheme and if you are in India then at least it can be far away. After submitting a medical report by his doctors, he was released who proved his position. Recently his kidney transplant was also done. Most of his time he spent in jail and he spent in the hospital. This light has confirmed that one of them was suffering from kidney failure for months and this was why he was released on bail.
According to the lawyer of the case of Deepak Prakash, a news channel reporting on this news has spoken. While they are not totally Scott-Free, they will not have to answer for their crimes in jail right now. Both of his brothers got ready to give bail to some people. Amit paid 100,000,000 INR 'approximately $ 1.5 million USD' and his brother paid a million INR. This Amit was granted bail because of his health, while his brother was completely released on the basis of the merits of the case. This case will still be fixed this month unless there is unexpected delay.
These brothers have asked the Supreme Court to club all those 12 cases which are currently listed against them in the whole country. Their other accusers are also on bail. But this did not happen and the court will now look into the matter on April 22. According to local reports, the matter was to be judged in the Bombay High Court. The list of people participating in this scheme includes names like Sanchit, Rupesh Singh, Rajesh Jain, Ayush Varshney, Sahil Baghla and Nikunj Jain. Other people who were associated with the Gain Bitcoin Ponzi scam.
They are also on bail and none of their kidneys failed. The co-conspirators Ayush Varshney and Nikunj Jain stayed out of the jail even after getting relief from the court. Only Sahil Baghla and Rajesh Jain are in jail. This developer Rajesh Jain got bail for his father's funeral. GainBitcoin Ponzi Scam Case; He worked using several multi level marketing techniques. These scammers pledged more than 10% returns for the investors entering the Ponzi scheme,
Which, they were loss of $ 300 million USD. This scam was created in 2017. it affects 6,000 to 8,000 Indian investors. This main company, which was allegedly a mining company based in Hong Kong. Because of this, many companies like Amaze-Miners, Coin bank and GB-Miners have opened after the Ponzi business owner’s scam. All its companies were opened under Amaze Mining and Blockchain Research Ltd.