Bhimsen Agarwal. He has stated
that, he came to know about 'Bitcoins' from his friends Hemant
Chavan, Hemant Suryavanshi and Kaka Rawade. They ... told him
that, if he invested in the Bitcoins, the company gave returns @
10%p.m. and if the informant got other customers, he would
connivance with each other, lured witnesses (investors) to do online
investment vide bitcoin, in their company with assurance that, the
witnesses (investors) would ... said company,
the accused in connivance with each other, converted the said bitcoin into
a product by name Gain-Bitcoin and transferred the said amount
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
play except that from December, 2020, the petitioner was, on payment,
supplying bitcoins to Amrit Raj. The petitioner had no knowledge from
where Amrit ... earning and giving the money to petitioner to supply
him the bitcoins and that all the transactions between the petitioner and
Amrit Raj were through
first informant was lured
by the petitioner and others to invest in bitcoins which is a crypto-currency. It
was promised that his investment will ... block chain was opened. Subsequently, the first informant invested in the
bitcoins and transferred Rs.17,50,000/- in two separate instalments. One
bitcoin
informant and his friend would have to show purchase of 1-2
bitcoins. The informant and his friend Parkale paid Rs.25,000/-
each ... Applicant contacted
the informant and told him that transaction of one bitcoin was
over. But the transaction for his friend Parkale was still
incomplete
complainant to invest the money for
purchasing the share of bitcoin. Thereafter, on several dates he received huge
amount from the complainant but failed
that the main mobile bearing number 9073716335 which is
registered in the Bitcoin wallet is yet to be recovered.
13. Learned counsel appearing on behalf
thus, visited his office who informed that due to reduced
rates of bitcoin and seized account, they were unable to give returns
through the bank
huge chatting
regard to NRX tablets and chatting with Lutz at Singapore, Bitcoin
transactions. Other incriminating documents were also found. Further
from the Laptop seized ... Tramadols, customer list, rate list of
medicine, huge shipping orders, transaction of bitcoins, dark net etc. The
CDR show they were in constant touch with
