*Offices in both Dubai and Estonia. That's pretty entrepreneurial.
FactorDaily covering cybercrime
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Once things began to get tricky in India for Bhardwaj, he swiftly moved his base to Dubai and continued his India operations from there through top-tier promoters he had enlisted in India for his MLM operation. With the money he amassed through the GBMiners scheme, Bhardwaj has bought multiple office properties in Dubai including some at premium locations such as Jumeirah Tower and Burj Khalifa, according to the investigation report by Pune cyber crime department that has been reviewed by FactorDaily.
According to the report, the Pune Cyber Police team have uncovered a string of companies that Bhardwaj has registered across the globe including in Singapore, Hong Kong, British Virgin Islands, Estonia, Dubai and US, where Bhardwaj and brothers Vivek and Ajay and father Mahendra Kumar hold directorship. Bhardwaj has also been found to have bank accounts in Dubai-based Noor Bank, Standard Chartered Bank, and Emirates NBD Bank....
