order to facilitate hacking, exchanges
in order to have benefit in bit coins. It is further alleged
that petitioners were also instrumental in providing ... alleged that they facilitated
accused No.1 to transfer bit coins worth of Rs.98,280/-
from Wazir Exchange Crypto Wallet of Robin Khandelwal
joining hands
with the co-accused, they had access to the bit coin account
and bit coins valued at Rs.1,83,624/- was transferred ... Officer i.e., accused No.2 said to have recovered
31 bit coins at the instance of accused No.10 - Sri. Krishna @
Sriki
order to facilitate hacking, exchanges
in order to have benefit in bit coins. It is further alleged
that petitioners were also instrumental in providing ... alleged that they facilitated
accused No.1 to transfer bit coins worth of Rs.98,280/-
from Wazir Exchange Crypto Wallet of Robin Khandelwal
Department and on the point of
fire arms, 2256 bit coins worth of
Rs.131,07,36,000/ has been transferred in black
chain wallet ... binance wallet 11000
lite coins (another virtual currency) and the said
lite coins were converted into 166 bit coins by
coaccused. It is further
electronic device managed to transfer money in the
form of bit-coins in the accounts of the co-accused including
the present respondents.
5.0 Learned ... victims have stored huge amount of
money in the nature of bit-coins and therefore, had abducted
them to lonely place and forced them
Hemant Chavan's friend, he
came to know about Bit Coin Currency. They represented to him
that if he invested in Bit Coins ... would get good returns. The
informant was told that if the Bit Coins were given to a company
known as Gain Bit Coins Company
that the petitioner
is dealing in the crypto-currency / Bit-coins. In the month of April, 2017,
the petitioner represented to the complainant that ... dealing in Bit-
coins and he further made a representation to the complainant that if they
purchase Bit-coin, then in a very short time
petitioner had
purchased the contraband by paying the consideration in
BIT coin through VICKR app. But nothing has been placed
before the Court to substantiate ... there is nothing to suggest that the
petitioner was dealing with BIT coin. If at all the petitioner
was transacting with VICKR app, the same
some distorted reports are appearing in
media about the investigation into bit coin case and as a
clarification press notes dated 13.11.2021 and further ... dark web and have paid
money by way of crypto currency (bit coins) through accused
No.10 - SriKrishna @ Sriki. Later, accused No.10 was also
complainant, the present applicant
persuaded him to invest in Bit Coins in Gain Bit Coin Company on
the assurance that he would get good returns ... that he conducted Seminars
and persuaded investors to invest in Bit Coins. It is submitted that
there is no evidence to show that the present
