Within the Bitcoin rip-off case, ED on Wednesday raided the premises of Gaurav Mehta in Raipur. The audio and screenshot of Gaurav Gupta’s dialog with NCP chief Supriya Sule and Congress chief Nana Patole can be going viral. BJP has shared its audio and screenshot. Allow us to inform you that Gaurav Mehta was a overseas blockchain skilled. Amitabh Gupta was the commissioner of Pune Police.
40 FIRs have been registered concerning this rip-off in Maharashtra and Punjab. The investigation on this case was began in 2018. In line with the knowledge, Amit Bhardwaj was the mastermind of this case. He cheated individuals by asking them to spend money on Bitcoin, after which buyers misplaced cash. Bhardwaj had fled to Dubai after the rip-off, after which he was deported from there. Police of many states have registered circumstances towards Bhardwaj.
Amit Bhardwaj died of a coronary heart assault in January 2022. Simpi Bhardwaj is the sister-in-law of Amit Bhardwaj and spouse of Ajay Bhardwaj. ED has additionally filed a cost sheet towards Amit Bhardwaj and his household within the court docket in 2024. The allegation was that Amit used to get individuals to spend money on Bitcoin within the title of multi-level advertising and marketing via his firm Variable Tech Personal Restricted.
On this aspect, in 2017, his firm had collected bitcoins value Rs 6600 crore. In 2018, IPS Ravindranath Patil was added to analyze this fraud in Maharashtra and within the 12 months 2022, he himself was arrested on this rip-off. It’s alleged that Bitcoins have additionally been made lacking on this cryptocurrency cyber fraud. Later in 2018, it was revealed that crores of bitcoins had been discovered within the cryptocurrency pockets. These bitcoins value crores of rupees had been seized by two IPS officers Bhagyashree and Amitabh Gupta and stored a pretend pockets by which there was no cash.
Gaurav Mehta had testified when Ravindranath went to jail. Gaurav has performed an essential function on this case. He instructed that Gaurav Mehta instructed Ravindra Nath Patil on cellphone that he was framed by Amitabh Gupta and Bhagyashree. They’ve the true violet of Bitcoin and there’s a layer above them by which there are leaders. Together with Supriya Sule, Nan Patole can be included in it. As proof, audio clippings had been despatched via Sign and this cash was utilized in elections in 2019 and 2024.
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