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30. The accused Naresh Kumar was arrested on 10.07.2018 at 17:37 P.M. and Chargesheet No.114/2018 against accused Naresh Kumar has been filed on 06.09.2018.

31. It is further submitted that during investigations, it was found that the Mobile No. 9554734562 belonged to the son of the Petitioner who used to get the money deposited in the account of different persons who were Bitcoin sellers and not in his account. He then used the money deposited in the account of Bitcoin sellers to buy bitcoins from them. This information was given by one Pratham Shetty who was himself a Bitcoin seller and in whose account son of the Petitioner i.e. Pranjal had asked Naresh Kumar to deposit the illegally obtained money.

38. It has been explained in detail by the Respondents that the investigations were being carried out in FIR No. 121/2018 and the Madhya Pradesh Police had conducted the investigation in Delhi for which they had made their DD entry No. 6 dated 25.08.2018 at Police Station Najafgarh, Delhi and also served Notice under Section 41A Cr.P.C. upon the son of the Petitioner.

39. According to the Bhopal Police, during the course of investigation, it was revealed that the son of the Petitioner, Pranjal was actively involved in facilitating multiple financial transactions through various UPI/internet banking. These transactions were allegedly made using the details of unsuspecting account holders, and the funds so obtained were diverted into accounts linked with Bitcoin sellers.