New Delhi:
Hours earlier than the Maharashtra Meeting elections, former IPS officer Ravindra Nath Patil has accused Congress state president Nana Patole and senior NCP (Sharadchandra Pawar) chief Supriya Sule of utilizing Bitcoin for his or her marketing campaign throughout the Maharashtra elections. After this, BJP has accused Congress and NCP of Bitcoin rip-off. Nonetheless, Supriya Sule has responded to this.
Supriya Sule wrote on social media platform A felony criticism has been filed in India. The intentions and malice behind this are utterly saddening that such practices have began in a wholesome democracy of India.
Acquainted ways of spreading false data to govern the righteous voters are being resorted to, an evening earlier than the polling day. We have now filed a felony criticism to the Hon’ble ECI & the Cyber crime division towards the pretend allegations fabricated from bitcoin… pic.twitter.com/g8Selv1DFk
— Supriya Sule (@supriya_sule) November 19, 2024
Right here BJP has made severe allegations towards Supriya Sule and Nana Patole concerning this. BJP spokesperson Sudhanshu Trivedi held a press convention and demanded investigation into makes an attempt to affect elections by international cash.
Former IPS Ravindra Nath Patil alleged that Supriya Sule and Nana Patole are concerned within the cryptocurrency rip-off. He accused each the leaders of utilizing Bitcoin manipulation for election marketing campaign.
Ravindra Nath Patil accused former Pune Police Commissioner Amitabh Gupta and cyber crime investigator Bhagyashree Navatke, claiming that they had been concerned within the Bitcoin rip-off. He had safety from Supriya Sule and Nana Patole.
IPS Ravindra Nath Patil was arrested in 2022
Whereas sharing the small print of the whole rip-off, he mentioned that his firm KPMG was appointed for forensic audit within the Bitcoin crypto foreign money rip-off of 2018. I led him. Within the 12 months 2022, I used to be arrested on the costs of the identical case. I spent 14 months in jail. Throughout this time he was looking for out why he was implicated. He and his colleagues continued to work to get to the details. Finally, they found surprising details.
Patil revealed {that a} key witness within the case, Gaurav Mehta, an worker of an audit agency, had contacted him a number of instances in the previous couple of days. When Patil responded, Mehta shared details about the 2018 cryptocurrency fraud investigation. Mehta alleged that throughout the arrest of cryptocurrency dealer Amit Bhardwaj, a {hardware} pockets containing Bitcoin was seized.
Supriya Sule and Nana Patole concerned in crypto foreign money rip-off – Ravindra Nath Patil
Nonetheless, based on Mehta, that pockets was changed with one other pockets. This was allegedly performed on the directions of the then Pune Police Commissioner Amitabh Gupta. Mehta claimed that Patil and his associates had been wrongly arrested, whereas the true offender was Gupta and his staff. Patil additionally accused Mehta of taking the names of Supriya Sule and Nana Patole within the rip-off.
Mehta alleged that they had been utilizing the money obtained by Bitcoin manipulation to finance different election campaigns, together with the 2019 Lok Sabha elections and the present Maharashtra Meeting elections.
Within the audio recording, Sule reportedly assured Mehta that there was no want to fret in regards to the investigation as he would deal with it after coming to energy. In one other recording, Nana Patole was purportedly heard inquiring in regards to the delay in money transactions. Its audio message is on the market with IANS, however the company doesn’t assure the authenticity of the clip.
Patil’s claim- Amitabh Gupta demanded Rs 50 crore
Patil additional claimed that in one other audio recording, Amitabh Gupta was seen demanding Rs 50 crore. In one other dialog, Gupta reportedly mentioned that he had created 4 cryptocurrency wallets within the identify of Patil and his affiliate Pankaj Ghode and transactions had been performed from these wallets.
Citing the dialog he had with Gaurav Mehta, Patil mentioned that Gupta had allegedly instructed that if there was an investigation, each Patil and Pankaj Ghode can be implicated, we might be secure.
In line with media reviews, former IPS officer Ravindra Nath Patil was arrested by Pune Police in 2022 in a cryptocurrency fraud case value crores of rupees. Patil, a 2004 batch IPS officer, was working as a cyber safety skilled within the company sector since 2010. In 2018, he was appointed as a forensic auditor within the Bitcoin fraud case.
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