18 Jun 2018.
Bitcoin extortion: Former Gujarat MLA Nalin Kotadiya declared absconder.
MLA Nalin Kotadiya as an absconder in the bitcoin extortion case.
5 Jul 2018.
Gohil, who hails from Gujarat, said the “mega bitcoin scam” has been.
Gohil cited the case of one Shailesh Bhatt from whom the Amreli district.
Bhatt, the victim in this case, has been booked in a similar case of kidnapping and extortion of Bitcoins worth over Rs 131 crore and cash of Rs 14.5 crore. He is alleged to have kidnapped Surat-based Dhaval Mavani, who used to deal in cryptocurrency, and extorted over 2200 Bitcoins and Rs 14.5 crore cash by posing as an income tax officer. Bhatt is absconding and has moved the High Court for.
Cash worth Rs 25 lakh was today recovered from former BJP MLA Nalin Kotadia’s aide by Gujarat CID (crime) officials probing the case of alleged "looting" of 176 bitcoins worth over Rs 9 crore from.
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Bitcoin case: Gujarat former MLA Nalin Kotadiya sent to seven-day CID remand. December 19, 2018 admin Bitcoin Frauds And Crimes 1. Former MLA Nalin Kotadiya was sent to seven-day CID remand on Monday in a bitcoin extortion case, where Surat-based builder Shailesh Bhatt was abducted. Subscribe to Get more stuff like this . Subscribe to our mailing list and get interesting stuff and updates to.
20 Aug 2018.
They continued to threaten Piyus to give money and Bitcoin.
judgment of this Court in case of Kailash Govindram Rathi Vs. State of Gujarat,
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