Cryptocurrency Fraud Case: Deputy CM Said – Action Will Be Taken Against The Accused Under BUDS Act
In the biggest talked about cryptocurrency fraud case of Himachal Pradesh, Deputy Chief Minister Mukesh Agnihotri said that all further action will be taken against all the accused under the Himachal Pradesh State BUDS Act. Also, Deputy Chief Minister Shri Mukesh Agnihotri said that a provision of ten years’ imprisonment has been made in the Himachal Pradesh cryptocurrency fraud case.
Cryptocurrency Fraud Case: Deputy CM Said - Action Will Be Taken Against The Accused Under BUDS Act
Highlights
Shimla- In the biggest talked about cryptocurrency fraud case of Himachal Pradesh, Deputy Chief Minister Mukesh Agnihotri said that all further action will be taken against all the accused under the Himachal Pradesh State BUDS Act. Also, Deputy Chief Minister Shri Mukesh Agnihotri said that a provision of ten years’ imprisonment has been made in the Himachal Pradesh cryptocurrency fraud case.
Under the Himachal Pradesh State Unregulated Deposit Schemes Ban Bill , a complete provision of ten years of imprisonment has been made for all the accused in cryptocurrency fraud cases.
Himachal Pradesh Police is soon going to take action against all the accused by introducing challan action in the entire cryptocurrency fraud case.
Addressing the Diary Times Press Conference after the important meeting held with Himachal Pradesh State Home Secretary, Himachal Pradesh Director General of Police and all other officials, Honorable Deputy Chief Minister of Himachal Pradesh Shri Mukesh Agnihotri ji gave this information to Diary Times correspondent Kumud Sharma Has given All Clarified Information.
In the cryptocurrency fraud case, Honorable Deputy Chief Minister of Himachal Pradesh Shri Mukesh Agnihotri gave instructions in the meeting held with Himachal Pradesh Home Secretary, Himachal Pradesh Director General of Police and all other officials –
In the much-discussed cryptocurrency fraud case of the entire Himachal Pradesh, strict action has been taken under the Himachal Pradesh State (Banning of Un-Regulated Deposit Scheme) BUDS Act, 2019 against all the main accused in the entire case of cheating thousands of people by luring them to invest by doubling their money. All orders to take action have been issued.
Honorable Deputy Chief Minister of Himachal Pradesh Shri Mukesh Agnihotri today directed all the officials of Himachal Pradesh Home Department that under the Unregulated Deposit Scheme Ban Bill, all the accused in the Himachal Pradesh Cryptocurrency Fraud case will be sentenced to ten years imprisonment.
In this important meeting, Himachal Pradesh Police Director General Dr. Sanjay Kundu said that Himachal Pradesh Police is soon going to introduce the process and take serious action against all the accused.
This information was given by Honorable Deputy Chief Minister of Himachal Pradesh Shri Mukesh Agnihotri through Diary Times Press Conference after an important meeting held with Himachal Pradesh Home Secretary, Himachal Pradesh Director General of Police Dr. Sanjay Kundu and all other officials.
While addressing the Diary Times press conference, Deputy Chief Minister Shri Mukesh Agnihotri said that the Himachal Pradesh government will return the money to all the people of Himachal Pradesh who have been lured into investing by luring them with the promise of doubling their money.
Mukesh Agnihotri also said that the Himachal Pradesh government will return the money to the people by auctioning all the properties that have been seized by all the accused in the Himachal Pradesh cryptocurrency fraud case.
Honorable Deputy Chief Minister of Himachal Pradesh, Shri Mukesh Agnihotri said that the name of any MLA has not come forward yet in the Himachal Pradesh cryptocurrency fraud case.
Mukesh Agnihotri also said that till now ten accused have been arrested by Himachal Pradesh Police and SIT in the Himachal Pradesh cryptocurrency fraud case and eighty mobile phones have been seized.
Deputy Chief Minister Shri Mukesh Agnihotri said that action is yet to be taken by the SIT against forty accused in the Himachal Pradesh cryptocurrency fraud case.
Mukesh Agnihotri ji said that in the entire Himachal Pradesh cryptocurrency fraud case, Himachal Pradesh Police DIG Abhishek Dullar has done the best work and is playing an important role in arresting all the accused.
Mukesh Agnihotri said that on behalf of the Government of India, Union Minister Ramdas Athawale was the first to send a letter to the Government of Himachal Pradesh informing him that a SIT would be registered against all the accused in the entire cryptocurrency fraud case by luring the people of Himachal Pradesh to double the money and All Instructions were issued to form SIT.
Due to which, during the monsoon session of Himachal Pradesh Assembly, orders to constitute SIT in the Himachal Pradesh Cryptocurrency Fraud case were issued by Honorable Assembly Speaker Kuldeep Singh Pathania.
The entire proceedings and investigation of Himachal Pradesh State SIT found that in the entire Himachal Pradesh Cryptocurrency Fraud case, a fraud of Rs. twenty-five hundred crores has been done to the people of Himachal Pradesh.
Mukesh Agnihotri said that when the SIT was formed, initially only eight complaints were filed, but as the number of people is increasing, so far more than three hundred complaints have been filed in the entire Himachal Pradesh cryptocurrency fraud case Has been registered By SIT.
Mukesh Agnihotri said that if the recovery of approximately Rs 500 crore in the entire Himachal Pradesh cryptocurrency fraud case is not done by the SIT, then the Himachal Pradesh government will not be able to easily return their money to the people.
Mukesh Agnihotri said that till now more than one lakh people of Himachal Pradesh have been involved in the cryptocurrency fraud case of Himachal Pradesh through digital scam, under which people have been cheated by creating two and a half lakh IDs.
In the Himachal Pradesh cryptocurrency fraud case, more than a hundred accused have earned more than two hundred crore rupees. Also, in the cryptocurrency fraud case, more than two hundred accused have earned more than one crore rupees from the people of Himachal Is The Radar of HP Police And SIT.
Mukesh Agnihotri said that all the arrested accused have been interrogated by the SIT.
Mukesh Agnihotri said that Subhash of Mandi district, the main accused in the Himachal Pradesh cryptocurrency fraud case, is said to be living in Dubai with his wife in search of a luxury life, earning more than Rs 200 crore, which will soon be banned by the Government of India and Will be brought back to India with the help of Himachal Pradesh Police.
Mukesh Agnihotri said that in view of the expiry of the visa date of Subhash, the main accused in the cryptocurrency fraud case, the Himachal Pradesh government has issued a look out notice through Interpol and all efforts are being made to bring Subhash back to India soon for strict action And All Process Have been Done By SIT.
Mukesh Agnihotri said that in the Himachal Pradesh cryptocurrency fraud case, the entire fraud has been carried out through people’s mobile phones in the form of digital transactions.
Himachal Pradesh Police has started the investigation process by recovering all the websites in the entire cryptocurrency fraud case.
Deputy Chief Minister Shri Mukesh Agnihotri told Diary Times correspondent Kumud Sharma that the SIT has received complete details of how much money the people of Himachal have invested in these websites in the name of doubling.
Deputy Chief Minister Shri Mukesh Agnihotri said that in the cryptocurrency fraud case, more than five thousand government employees of Himachal Pradesh government have also invested in these websites in the greed of doubling the money and among all these investors, employees of Himachal Pradesh Police are also included.
No changes have been made in the SRT process in Himachal Pradesh, only the tax evasion process has been stopped – Mukesh Agnihotri
Honorable Chief Minister of Himachal Pradesh, Shri Mukesh Agnihotri told Diary Times correspondent Kumud Sharma that Himachal Pradesh Government has not made any changes in the Special Road Tax, only the noose has been tightened on the tax evading operators.
Deputy Chief Minister Shri Mukesh Agnihotri said that earlier the special road tax on auto vehicles in Himachal Pradesh was Rs 360.
On the other hand, tourist taxi operators and car operators in Himachal Pradesh
Before this, the special road tax was thirteen hundred and fifty rupees, in which no change has been made.
Deputy Chief Minister Shri Mukesh Agnihotri said that no change has been made to increase the special road tax of all tourist buses.
Deputy Chief Minister Shri Mukesh Agnihotri said that the Special Road Tax of trucks and heavy vehicles of Himachal Pradesh was not being deposited for a long time, due to which the Himachal Pradesh Government has decided to completely waive the fine and special road tax of all trucks and heavy vehicles. Has been forgiven. Due to which all the truck operators of Himachal Pradesh can now avail benefits by depositing ten percent duty.
Deputy Chief Minister Shri Mukesh Agnihotri said that the only change that has been made in Himachal Pradesh is that the earlier tax rates were decided by the Himachal Pradesh Excise Department.
This time in Himachal Pradesh, the entire tax rates have been decided by the Himachal Pradesh Transport Department.
Also, Deputy Chief Minister Shri Mukesh Agnihotri said that the Special Road Tax (SRT) for tourist vehicles coming from outside states has been reduced from Rs 3,000 to Rs 500 per day.
In Himachal Pradesh, under the Special Road Tax Act, the tax on vanity vans of Bollywood production houses for film stars has been increased.
Also, Special Road Tax Act has been implemented on tourist buses coming from industrialized outlying states in entire Himachal Pradesh.
Himachal Pradesh Deputy Chief Minister Shri Mukesh Agnihotri said that
The people of Himachal Pradesh have not been pressurized in any way by implementing the Special Road Tax Act, rather the Special Road Tax Act (SRT) has been simplified for the people of the entire Himachal Pradesh.
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