Enter the first FIR in Chandigarh in the Bitcoin scam of 30 thousand crore, know what is the matter

in #bitcoin6 years ago

The 30,000 crore scandal associated with the Bitukwine is now connected to Chandigarh. Chandigarh Police has registered the first FIR in this case. In the scandal recently, a total of 9 people, including mastermind Amit Bhardwaj, his brother Ajay and Vivek, arrested from Thailand by the Pune police have been accused. The complainant's accused met in 2016 in Panchkula, a resident of Dubai, through a middleman.
Now the police is looking for middleman. At the same time, the arrested accused have been dispatched to a team Pune to bring Chandigarh on a production warrant. In a complaint to the Chandigarh Police, Retired Colonel said that in the year 2016, he met Amit and Ajay Bharadwaj, originally from Panchkula resident and another in the Advocate colony of Sector-49 in Chandigarh, who had lodged in Dubai in the vast Kadian .

The accused lured them to earn strong profits in a short time by putting money into bitquine. After this, the retired colonel transferred from one and a half to two crore rupees in the accounts of Amit and Ajay, from which Amit bought bitquine for them and told them to put them in the mining business, but when in March Pune Police Amit and Ajay from Bitquine The arrested Colonel also felt himself cheated if he was arrested in the Rs 30,000 crore scam.

After this, they took their bitquine information online and there was not a single bitquine in their online account. After this he complained to the Chandigarh Police. On the case related to cyber, the investigation was handed over to Cyber ​​Cell. During the investigation, many more complainants appeared in the case.

Coin Marketplace

STEEM 0.17
TRX 0.13
JST 0.027
BTC 59538.61
ETH 2658.79
USDT 1.00
SBD 2.45