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Showing contexts for: Binance in Komal Kumar vs Central Bureau Of Investigation on 2 February, 2026Matching Fragments
3. Pursuant to the registration of the FIR, searches were conducted at various locations. On 28.05.2025, co-accused Rohit Maurya, who was involved in creating fraudulent pop-ups, and co- accused Kapil Gakhar, who had received Bitcoin from the Binance account of the Japanese victim Sakai Takaharu, were arrested. On 29.05.2025, co-accused Shubham Jaiswal, Vivek Raj, and Adarsh Kumar, who were working as fraud callers/technical salespersons at a call centre operating under the name "Tekku Samurai" in Varanasi, were arrested. At the time of their arrest, they were found allegedly in possession of several incriminating devices.