social media and darknet. The
payment to Zambada cartel is made through bitcoin wallets. Petitioner further
confirmed the Email exchange between him and DTDC courier ... further deposed that that Zambada
Cartel had shared a link to their Bitcoin wallet, thereafter the petitioner paid Rs.
15,000/- cash in conversion
social media and darknet. The
payment to Zambada cartel is made through bitcoin wallets. Petitioner further
confirmed the Email exchange between him and DTDC courier ... further deposed that that Zambada
Cartel had shared a link to their Bitcoin wallet, thereafter the petitioner paid Rs.
15,000/- cash in conversion
social media and darknet. The
payment to Zambada cartel is made through bitcoin wallets. Petitioner further
confirmed the Email exchange between him and DTDC courier ... further deposed that that Zambada
Cartel had shared a link to their Bitcoin wallet, thereafter the petitioner paid Rs.
15,000/- cash in conversion
social media and darknet. The
payment to Zambada cartel is made through bitcoin wallets. Petitioner further
confirmed the Email exchange between him and DTDC courier ... further deposed that that Zambada
Cartel had shared a link to their Bitcoin wallet, thereafter the petitioner paid Rs.
15,000/- cash in conversion
social media and darknet. The
payment to Zambada cartel is made through bitcoin wallets. Petitioner further
confirmed the Email exchange between him and DTDC courier ... further deposed that that Zambada
Cartel had shared a link to their Bitcoin wallet, thereafter the petitioner paid Rs.
15,000/- cash in conversion
Tareena
Bhatnagar and also paid Rs. 6 lakhs to the Applicant through bitcoins.
13. The statements of Mr. Rahul Mishra (Accused ... alleged transaction of INR
6,00,000/- with the Applicant through bitcoins. It was also requested in
the letter that the Applicant be arrested
conspiracy with other accused
persons induced the complainant(s) to invest in Bitcoin (crypto
currency), through the website http://gainbitcoin.com operated by
the company ... Petitioner represented to
the complainant that the Return of Investments (ROI) in Bitcoin
was very high. The complainant was promised that 10% of the total
Singh. He further revealed that
money was paid to Jasbir Singh through bitcoins and he was on
Telegram App with a pseudonym "Optimas Prime ... that illegal buying and selling of narcotics
in the syndicate occurred through bitcoins and other digital
currencies however, no material is shown that the Applicant
well, Ledger Hardware Wallet of the victim
remained disconnected when 21.63831975 Bitcoins (hereinafter
‗BTC') valued at US$ 526,656.06 were again fraudulently transferred ... case of the prosecution itself that the second transaction relating to
Bitcoin was an act of theft. He submits that the first transaction relating
well, Ledger Hardware Wallet of the victim
remained disconnected when 21.63831975 Bitcoins (hereinafter
‗BTC') valued at US$ 526,656.06 were again fraudulently transferred ... case of the prosecution itself that the second transaction relating to
Bitcoin was an act of theft. He submits that the first transaction relating
