No One exactly knows about who heads iGot in India, but this guy Rick Day and that email id found with ROC India which has a name of P. Swamy are known to be either from India or Indian origin.

What I do not understand is how easily these people flee away with money and there is nothing that we can do at all. Be it India or any other country.
There should be some system developed where anyone doing ecommerce business or financial transactions over internet websites either for fiat or for digital crypto currencies should display their photo, ID proof, complete contact details which would be verified by 3 different officials like a police man, a HC judge and a local MLA - all such documents should be present in the website of the holder or in a centralized website made by the govt.