Cryptocurrency Fraud: SIT Speeds Up Process of Bringing Main Accused Subhash to Himachal, Assets Worth Rs 30 Crore Seized
Crypto currency fraud. - Photo Diary Times
- Cryptocurrency Fraud: More Assets Worth Rs 10 Crore Seized In Cryptocurrency Fraud Case, SIT Takes Action Against 11 Agents.
In the cryptocurrency fraud case, SIT has seized assets worth more than Rs 10 crore of 11 agents. Seized movable and immovable properties are located in Himachal, Punjab, Haryana and Uttar Pradesh. Earlier, SIT had seized assets worth Rs 20 crore of all arrested accused.
Till now, assets worth Rs 30 crore have been seized by the SIT in the entire case of cryptocurrency fraud.
According to the SIT, 20 accused have been arrested in this scam of around Rs 2,500 crore, while a challan has also been presented in the Shimla court against the main accused Sukhdev, Hemraj, Abhishek and 19 agents.
In the cryptocurrency fraud case, transactions have been done with 2.5 lakh IDs of one lakh people. Complete information about the transaction has also been collected by the SIT. SIT claims that more arrests are yet to be made in the cryptocurrency fraud case. Subhash and the engineer from Meerut are hiding in Dubai. Process of bringing Subhash and Meerut engineers to Himachal Pradesh has been expedited. DIG Abhishek Dullar said that property worth Rs 30 crore has been seized. Action in the entire case of cryptocurrency fraud is still going on.
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