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Divyesh Darji
Charged
Alleged BitConnect India-region leader; reported arrested and charged in India in connection with BitConnect scam investigations.
Status
Charged
Jurisdiction
IN
Tags
bitconnect, india, ponzi, legal-case
Last updated
2026-02-03
Details
- Status marked charged based on reporting of arrest/investigation; replace/augment with official court/prosecutor documentation if available.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2018-08-18
Indian authorities reported arrest of Divyesh Darji in connection with BitConnect-related investigations.