The Department of Criminal Investigations of India (CID) published a statement in which he spoke about an angry businessman who took 2,000 bitcoins from the promoters of the fraudulent Bitple crypt project, CCN writes. According to the report, the Indian wing of Bitconnect was located in the state of Gujarat and was managed by three people - Diyash Darzhi, Satish Kumbani and Dhaval Mawani, who worked with project promoters abroad and urged Indian investors to invest in their enterprise.