Himachal Pradesh Crypto Currency Fraud – Assets Worth Rs 1 Crore of All The Accused Completely Frozen, Entire Transactions Were Done Through About 2.5 Lakh IDs of One Lakh People.
In view of the continuously increasing cases of crypto currency fraud in Himachal Pradesh, Himachal Pradesh Police has taken major action. The SIT formed by Himachal Pradesh Police in the crypto currency case has frozen all the movable and immovable properties worth Rs 1 crore of all the important accused, while on the other hand, the movable and immovable properties worth Rs 5 crore of all the other accused have also been frozen. A road map has been prepared for complete preparation for freezing while seizing.
Crypto Currency Fraud Case: Assets Worth Rs 1 Crore Of Accused Frozen,Transactions with 2.5 lakh IDs of one lakh people
Diary Times Media Network, Shimla
Highlights
Shimla – In view of the continuously increasing cases of crypto currency fraud in Himachal Pradesh, Himachal Pradesh Police has taken major action. The SIT formed by Himachal Pradesh Police in the crypto currency case has frozen all the movable and immovable properties worth Rs 1 crore of all the important accused, while on the other hand, the movable and immovable properties worth Rs 5 crore of all the other accused have also been frozen. A road map has been prepared for complete preparation for freezing while seizing.
Himachal Pradesh Police has prepared the biggest road map to take strict action against the ever increasing cases of crypto currency fraud in entire Himachal Pradesh.
Himachal Pradesh Police has frozen all the assets worth Rs 1 crore of all the accused in the entire crypto currency case. The SIT constituted by Himachal Pradesh State has also made preparations to freeze movable and immovable properties worth Rs 5 crore. The complete road map has been prepared.
Himachal Pradesh Police Director General Dr. Sanjay Kundu told Diary Times correspondent Kumud Sharma that in the entire case of crypto currency fraud, information about all the transactions done from more than two and a half lakh IDs generated by the accused of one lakh people is available to Himachal Pradesh Police. Has come before me.
Himachal Pradesh Police Director General Dr. Sanjay Kundu also said that Himachal Pradesh Police is taking strict action against all the accused seriously in the entire crypto currency case.
Himachal Pradesh State Investigation Team (SIT) has been formed by the Himachal Pradesh State Investigation Team (SIT) to investigate the entire matter after the continuously increasing cases of fraud in the name of crypto currency in the monsoon session of Himachal Pradesh Assembly. By forming it, the entire crypto currency issue has been given seriousness.
DIG Northern Range Abhishek Dullar has been appointed as the head of Himachal Pradesh State Investigation Team (SIT), Cryptocurrency Case, with the important responsibility of handling all major operations in Himachal Pradesh and all major investigative agencies of Government of India and Government of Himachal Pradesh Special Experience is gained.
Himachal Pradesh State Investigation Team (SIT) has so far arrested two accused, on the other hand, the main accused of Himachal Pradesh Crypto Currency Fraud has also been traced and soon the accused will be taken into remand.
Arvind Negi has been given the responsibility of DIG NCB in Himachal Pradesh. Himachal Pradesh State Government has given the responsibility of Himachal Pradesh DIG Narcotics Control Bureau to Himachal Pradesh Chief Superintendent of Police Arvind Digvijay Negi in Himachal Pradesh State Intelligence Department (CID).
On the other hand, Himachal Pradesh Superintendent of Police was continuously waiting for appointment to the post of NCB, due to which the Himachal Pradesh Government has taken the most important decision of handing over him the important responsibility of a more important and higher post.
Himachal Pradesh Chief Secretary Prabodh Saxena has also issued notification for all these appointments.
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