Saturday, March 22nd, 2025

CBI in action, FIR registered against many people in Get Bitcoin investment scam case

New Delhi: CBI has taken over the Get Bitcoin investment scam cases in different parts of the country. Giving this information, sources said that as per the orders of the Supreme Court, CBI has registered a new case against Ajay Bhardwaj, Amit Bhardwaj and others in this case. CBI sources said that many cases are registered in this case in different parts of the country.

Scam worth thousands of crores in the name of Bitcoin

CBI will investigate all those cases. In this, hundreds of people were defrauded of thousands of crores of rupees in the name of Get Bitcoin Investment. In this case, during the initial investigation, CBI has given notice to a person named Gaurav Mehta, an employee of the audit company, to join the investigation. Gaurav is a resident of Chhattisgarh. Names of many political people and even film stars had come forward in the case.What has happened so far in this case?
In this case, an accused named Amit Bhardwaj had fled to Dubai after committing the scam. But he/she was deported back to India from there. Who died in 2022. ED was also investigating the case. About 40 cases in this matter were registered in Maharashtra and Punjab. In this, people were also lured to give 10 percent return every month. In this, many people got trapped in greed and invested crores of rupees.

Accusations against Supriya Sule and Nana Patole
Earlier on Tuesday, the Bharatiya Janata Party has accused Sharad Pawar’s NCP MP Supriya Sule and Congress leader Nana Patole of using Bitcoin to raise funds for the ongoing Maharashtra Assembly elections. The BJP also released a purported audio recording, claimed to be Sule’s voice. Although he/she has denied it.
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