ED raids six locations involving “GainBitcoin” MLM scheme

The Enforcement Directorate raided six locations, including the national capital Delhi to probe into a matter that involved scamming of over 80,000 investors. This raid continued till late evening 01.06.2022.

During the raid, ED was able to seize various electronic devices and crucial papers. Media reports claim that the probe was related to the GainBitcoin scam where businessman Amit Bhardwaj and his brother Ajay Bharadwaj 20,000 crore.