Indian authorities have filed for seizure of just about $6 million in property belongings tied to the GainBitcoin and GB21 Ponzi schemes.
Though it’s a begin, $6 million is a far cry from the $523 million authorities consider GainBitcoin and GB21 traders misplaced.
One other $1 million is believed to have been laundered via one in all Raj Kundra’s companies. The case is within the public eye owing to Kundra’s marriage to a neighborhood actress.
Kundra denies having something to do with GainBitcoin or proprietor Amit Bhardwaj, however has up to now not defined how the cash wound up in his enterprise.
Bhardwaj himself was arrested a couple of months in the past in Thailand, following his escape from Dubai after feigning a coronary heart assault.
After being apprehended, Bhardwaj was extradited again to India the place he stays in custody.