Bitcointalk profile: https://bitcointalksearch.org/user/escrowms-76380
Source: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms
Pankaj Bhardwaj, operations manager of a bitcoin trading firm in Pitampura, was arrested on Tuesday, thought the crime branch is still on the trail of the suspected kingpin, Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket.
Pankaj Bhardwaj was part of an India based bitcoin exchange. They have evicted him as well...
Source: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure
Link: https://bitcointalksearch.org/topic/--1359843
HE GOT ARRESTED
THANKS TO THE GOD