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30. On 14.09.2021, the respondent wrote a letter to DDG (Ops) NCB to freeze the bitcoin wallets held with localbitcoins.com. Resultantly, a request was made to concerned authorities in Finland to freeze the bitcoin wallets.

31. On 08.10.2021 and 26.10.2021, an email was sent to the NCB, Helsinki (Finland) in response to the request of NCB-DZU. The NCB, Helsinki (Finland) disclosed that no account on their server existed with respect to the credentials disclosed.

43. He states that the genesis of the entire prosecution story is bitcoin.

Once the NCB, Helsinki (Finland) has given in writing that there is no bitcoin account of the Applicant with them, the entire fulcrum of the argument of the prosecution becomes baseless. NCB Helsinki, in their email dated 08.10.2021, categorically stated that they have not found any account with the username [email protected] at LocalBitcoins.

On the parcels getting caught, Karan revealed NCB everything about me. NCB, Kolkata registered a case on the 8 parcels (875 gms) caught by them. They arrested me and put me in jail. Due this, I spent 7 days in jail and am currently on bail. A case is going on against me at Bankshal Court. On being asked, I state that I was in contact with certain people through Instagram and bitcoin in my mobile. I know Parichay Arora through bitcoins. Apart from this, I had a relationship with Jasbir for 4 years. When Jasbir asked for addresses before, I did not know what the contents of the parcels. Later on, after I questioned him a lot, I came to know that he did business of illegal drugs from foreign (USA, Canada, Spain). Unknowingly, I kept assisting him. When he asked me for addresses, while I wanted to get out of all of this, I asked Karan Gupta and he gave me his address for some money. I met Jasbir last on 24.07.2021 when he snatched away phone. On the next day, I went to police station and got an FIR registered against Jasbir.
I would forward the amount to Jasbir either via UPI or he would ask me to convert the amount to bitcoin and then transfer it to him. I had a localbitcoin.com account which was a verified account as I was interested in investment and analysis of crypto currency. (Credential - [email protected], Password-J@cosbobby) I received three addresses on from Neil also, on which on parcel was sent. This parcel was for a person who goes by the name Psychbaba and a DTDC courier guy came to collect the same day and was sent to Ahmedabad. Neil had no knowledge of the reason of payments and only transferred the amount as I asked him to. Neil was never involved in any of the contents of the parcels also. I had told him that the payment were for bitcoin payments. In the group there were 6 sellers -