Wickr App. It was found that accused Anurag had an account
on Binance wallet, which he used for making payments through
cryptocurrencies for narcotic substances ... Details from Wickr App as
well as Binance crypto-platform were obtained and analysed. Notices
Signature Not Verified BAIL APPLN. 3542/2023 Page
service
provider for 'www.tatabonus.com' and Defendant No.5 - Binance Holdings
Limited operates a blockchain network which allows for the creation ... impugned
'TATA Coin' / '$TATA', which is admittedly a Binance Smart Chain
cryptoasset.
10. According to the Plaintiff, the impugned websites were
PRAVEEN
Signing Date:10.11.2025
19:57:53
Anurag had an account on Binance wallet, which he used for making
payments through cryptocurrencies for narcotic substances ... Details
from Wickr App as well as Binance crypto-platform were obtained
and analysed. Notices were also sent to crypto trading platform
Kucoin. During analysis
worth Rs 1850 Crore which was credited into his Zebpay
Wallet from Binance Wallets. It is also noticed that he was tipped of
ED enquiries
would further be transferred to the members of the organized
syndicate through Binance or Trust Wallets.
2.14 In their detailed complaint, running into almost
mark thereto, from the networks/platforms
operated by respondent No.4 including Binance Smart Chain and Binance
community.
31 Pending applications being CM APPL
accused Kapil Gakhar, who had received Bitcoin from the Binance
account of the Japanese victim Sakai Takaharu, were arrested. On
Signature Not Verified BAIL APPLN
