Bitcoin gujarat case

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1. In Gujarat Bitcoin Scam Investors May Have Lost Rs Crore: Police.
2. Mastermind In Gujarat Bitcoin Case Arrested.
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Bitcoin scam accused Gujarat builder held in Delhi in another case - Crime News

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• Bitcoin investment scam in Gujarat could be worth Rs 500 crore: CID;
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• In Gujarat Bitcoin Scam Investors May Have Lost Rs 500 Crore: Police.

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Bitcoin scam accused Gujarat builder held in Delhi in another case

Funding Round? Team Size? The builder, Shailesh Bhatt, was the complainant in a bitcoin extortion case. Two persons, including Shailesh Bhatt's nephew Nikunj Bhatt and Dilip Kanani, were also arrested yesterday from Surat on charges of kidnapping and extorting bitcoins and cash at the builder's behest, he said.



After the arrest, the sleuths recovered bitcoins Rs 8. Bhatt had earlier alleged that some Amreli policemen extorted "bitcoins worth Rs 9 crore" from him four months back. While probing his complaint, the CID officials learnt that Bhatt had extorted bitcoins worth crores from others before he was kidnapped by the Amreli police. Bhatt had invested Rs 2 crore in it. However, its promoters shut shop in January this year and went underground," said Bhatia.

To recover his investment, Bhatt's accomplices first kidnapped Piyush Savalia by posing as Income Tax officials, as Savalia used to work for that company, he said.

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Savalia was confined in a farm house at gun-point for three days in January-end, the official said. Bhatt's accomplices forced Mavani to transfer 2, bitcoins worth Rs crore into their account. On February 11, when they were kidnapped, Bhatt had told Padaliya to transfer the bitcoins to police to save himself," DIG said. But, actually, Padalia did not transfer the crypto currency and kept them in his possession," he said. The police, the middlemen and Padaliya were all in it together, Trivedi said. Padalia later sold 34 bitcoins out of and gave 15 per cent of the money, which comes to Rs 1.

While another 15 per cent Rs 1. The market value of a bitcoin, as on February 11, was Rs 5.

He said that Padalia had hatched the entire plan with middlemen Ketan Patel who had roped in Amreli district police as well. Ketan Patel has already been arrested in connection with the case. Regarding the allegations made by Bhatt against CBI officer Sunil Nair, Trivedi said that a report on it had been sent to the investigative agency's headquarters in New Delhi. Trivedi added that the police was yet to question Kotadia. Lockdown In Maharashtra?

Bitcoin gujarat case
Bitcoin gujarat case
Bitcoin gujarat case
Bitcoin gujarat case
Bitcoin gujarat case
Bitcoin gujarat case
Bitcoin gujarat case