Mavani and abducted Dhaval Mavani also and
forcibly transferred large amount of Bitcoins (virtual
currency) in the account of accused No.1 (Shailesh Bhatt ... Dilip Kanani, who had made huge
investment in Bitcoin, made phone call to Piyus Savaliya
under the pretext of synchronizing as there was error
Need For The Government To Take Action Against The Illegal Trading Of Bitcoin on 4 January, 2018
Sixteenth Loksabha
an>
Title: Need ... government to take action against the illegal trading of Bitcoin
श्री अजय मिश्राटेनी ( खीरी ) : अध्यक्ष महोदया, पिछले कुछ समय से आभासी मुद्रा बिटकाइन की चर्चा
established where one of
the victims was abducted and approximately 350 bitcoins were
recovered during the course of investigation and out of that, 159
Page ... 22103/2018 ORDER
bitcoins were sold and the remaining bitcoins are with the investigating
agency.
4. Learned Advocates appearing on behalf of the respective parties
established where one of the victims was abducted and
approximately 350 bitcoins were recovered during the course of
investigation and out of that, 159 bitcoins ... were sold and the
remaining bitcoins are with the investigating agency.
4. Learned Advocates appearing on behalf of the respective parties
do not press
established where one of the victims was abducted and
approximately 350 bitcoins were recovered during the course of
investigation and out of that, 159 bitcoins ... were sold and the
remaining bitcoins are with the investigating agency.
4. Learned Advocates appearing on behalf of the respective parties
do not press
accused out of whom two have
been arrested. It is bitcoin (crypto currency) fraud and about 15 FIRs have
been registered regarding this fraud across
innocent person and cheating them under the garb
of investments in 'Bitcoin'. Pursuant to receipt of aforesaid information,
the petitioner
State counsel, the allegations against
the petitioner are relating to business in Bitcoins and thus are of
complicated nature. The amounts involved in these illegal
innocent person and cheating them under the garb of investments in
'Bitcoin'. Pursuant to receipt of aforesaid information, the petitioner
Telecom Commercial Communications Customer Preference Regulations, 2018
TELECOM REGULATORY AUTHORITY OF INDIA
India
Telecom Commercial
