Sanchit and Rajesh Kumar who were put behind the bars were accused of Bitcoin fraud case. They were arrested in Delhi for Bitcoin cheating case worth Rs. 10 crore. As per the source they will be in the custody for five days more.
They had a direct connection with the kingpin of the Bitcoin racket. The main accused of this incident is Amit Bharadwaj to whom the two had transferred a sum of Rs. 30 lakh. The two convicts developed a code for transferring money.
Manjinder Singh, the public prosecutor requested the court to have a thorough look at the matter. He requested the cops to recover Sanchit’s laptop which could be found in Haridwar. He also enquired about the false transaction which is to be retrieved from Hanumanghar.
The focus of the police is on the number of innocent people whose accounts were hacked and the number of people who were attacked.
Amit Bhardwaj, the owner of Gain Bitcoin had cheated ex- army man and nine other people. The report was lodged in the cyber cell of Chandigarh Police. 1.5crores has been taken from him without any investment in return of Bitcoin. Across the country, Bhawdwaj and his brother have cheated 8,000 people involving Rs.2000 crore. Sanchit and Rajesh Kumar were arrested from Indira Gandhi Airport and at present they are behind the bars in Pune.
But to a shock when Bhardwaj’a account was checked it appeared to be empty. The police transferred the case to the cyber cell. Those who were involved in the case came from Tricity.