Rs. 500 Crore ka Cryptocurreny ponzi racket ka pardafash kiya Thane Crime Branch ne

Rs. 500 Crore ka Cryptocurreny ponzi racket ka pardafash kiya Thane Crime Branch ne

Delhi base businessman Pravin Agarwal ke sath kuch aur logon ki Rs.1.7 crore ke fraud ki complaint par Thane crime branch ne ghodbandar road par orion buisness park me Flinstone Group ki office par chapa mara 

Ek website par Flinstone Group ka dawa hai ke , they were co owned by two pseudo companies Bitcoin global FZE, UAE, and Money Trade coin ltd UK it says lakhanpal is the director of money trade coin ltd

Lakhanpal ne khud ka MTC cryptocruncy nikala tha aur investors se profit ka lalalch de kar invest karwata tha

Ho sakta hai yeh Poore india me operate ho raha hai says police 

Police ne Vikhroli office par bhi chapa maara hai 

Police ke mutabiq Fraud company ke director Amit lakhanpal ke abroad me settle hojane ki khabar hai 

police ne raid me technical support staff Hafiz khan & 5 others ko giraftar kiya 

53 laptops, Fake Stamps, Mobiles, Fake certificates & Documents Seized

The fraud is estimated to be in the range of Rs.300 crore to Rs.500 crore police said


Section 419,420,406,456,467,468,471,120( b), 171, 34 Chit Fund Act 1982 ke SEC 4, MPI d Act SEC 3,4 ke tahat 2008 ke SEC 66 (d) ke Tahat Mamla darj kiya gaya hai. 

Mamle ki investigation Crime branch 1 Unit Ke SR PI Nitin thakare kar Rahe hai.  

Police team
Paramvir Singh (Comm), Madhukar Pandey (JT CP), Pratap Dighavkar (ADDI Comm), 
Abhishek Trimukhe (DCP), Mukund hatote (ACP Crime), SR PI Nitin thakare, 
PI Ranvir Bayesh, Aviraj Kunade, Sandeep Bagul, Sameer Ahirarav Ets team

 

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