several
times. In May 2024, Ramakrishna Rao brought a new plan
about Bitcoin investment in Dubai. He said that his son
Rahul was a classmate ... Shetty, the CEO of WazirX. He said they were launching a
new Bitcoin. He mentioned that his son Rahul T was a
certified miner
several
times. In May 2024, Ramakrishna Rao brought a new plan
about Bitcoin investment in Dubai. He said that his son
Rahul was a classmate ... Shetty, the CEO of WazirX. He said they were launching a
new Bitcoin. He mentioned that his son Rahul T was a
certified miner
further stated that on
04.07.2019 the complainant transferred the
money from his Bitcoin account
No.1Eb9WWFVFRqoKeYobHnoT3bBquKinV1bd8
to petitioner's Bitcoin account number through ... mobile phone by using Bitcoin app and he
has transferred currency to the Bitcoin account
numbers on different dates as shown in the
complaint
admitted that he
has booked the parcels from Netherlands by placing a
bitcoin orders. On the basis of the statement, a case has
been registered ... involved in organized crime by
placing the orders from Netherlands through bitcoins. It
is his further submission that in the confessional
statement of the accused
ECONOMIC OFFENCES WING, CID
BENGALURU 01.
3. DEPUTY SUPERINTENDENT OF POLICE
SIT (BITCOIN CASES)
CID CAMPUS NO 1,
CARLTON HOUSE, PALACE ROAD
BENGALURU 01.
* Corrected ... DEPUTY SUPERINTENDENT
OF POLICE & INVESTIGATING OFFICER
SPECIAL INVESTIGATING TEAM
(BITCOIN CASES), CID CAMPUS
NO.1, CARLTON HOUSE,
PALACE ROAD
BENGALURU - 560 001.
...RESPONDENTS
ECONOMIC OFFENCES WING, CID
BENGALURU 01.
3. DEPUTY SUPERINTENDENT OF POLICE
SIT (BITCOIN CASES)
CID CAMPUS NO 1,
CARLTON HOUSE, PALACE ROAD
BENGALURU 01.
* Corrected ... DEPUTY SUPERINTENDENT
OF POLICE & INVESTIGATING OFFICER
SPECIAL INVESTIGATING TEAM
(BITCOIN CASES), CID CAMPUS
NO.1, CARLTON HOUSE,
PALACE ROAD
BENGALURU - 560 001.
...RESPONDENTS
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