India: Further Charges Levelled at Suspects in Alleged Cryptocurrency Investment Scam

Police in the northern Indian city of Chandigarh have filed a chargesheet against four suspects accused of scamming a victim out of ₹6-10 crore ($0.8 – 1.4 million) in a cryptocurrency investment fraud, local English-language broadsheet the Times of India reports Nov. 22. b.

The four accused are the main suspect, Amit Bhardwaj, his brother, Vivek Bharadwaj, Pankaj Adlakha, and Hemant Bhope. According to the Times of India, an earlier chargesheet against two men alleged to have “direct links” with A. Bhardwaj had been filed in the city of Delhi.

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