Jogender
Kumar, S/o Sh.Tika Ram who stated that the cryptocurrency chit fund
company named Pluto Exchange with its office at 6D, 6th floor ... business of crypto currency and that they had
launched their own cryptocurrency and asked the complainant to
invest in their crypto currency and assured
illegal gaming applications and
through such process diverted the money into cryptocurrency.
Petitioner has also been booked under PMLA. He does not
stand ... organised racket of running illegal gaming
applications and converting fiat currency into cryptocurrency.
2
A large volume of fiat currency to the tune
Brajesh
Raikwar, who were the business head for the marketing of a cryptocurrency
Plus Gold Union Coin (PGUC) in India, in connivance with the applicant
Oliva James-co accused was admin,
they duped investors to trade in cryptocurrency and the financial
implications of the same has been stated in Paragraph ... petitioners
that because of the very nature of trading in cryptocurrency, they
were required to undertake multiple transactions on a regular basis
for which
Brajesh
Raikwar, who were the business head for the marketing of a cryptocurrency
Plus Gold Union Coin (PGUC) in India, in connivance with the applicant
Brajesh
Raikwar, who were the business head for the marketing of a cryptocurrency
Plus Gold Union Coin (PGUC) in India, in connivance with the applicant
Brajesh
Raikwar who were the business head for the marketing of a cryptocurrency
Plus Gold Union Coin (PGUC) in India, by organizing seminars in hotels
