Mumbai: The Bandra authorities have really signed up an FIR versus 6 people for purportedly ripping off a provide investor of just about Rs 1.50 crore in a Bitcoin monetary funding fraud. The thinks left additionally previous to the occasion was submitted, motivating a manhunt. They have really been acknowledged as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.
The plaintiff in case, Yogesh More, 50, is a neighborhood of Parel and runs a provide buying and selling firm within the Marwari location inBandra West He fulfilled the implicated 3 years again, all through which they introduced themselves as brokers of a enterprise known as Friptex Finsol, declaring to provide Bitcoin as an internet cash.
Trusting them, More moved round Rs 42 lakh in cash and Rs 1.08 crore by way of cheque to quite a few checking account linked with the agency for Bitcoin acquisitions in between November 2021 and October 2024. Despite these repayments, he didn’t get the assured Bitcoins, and after quite a few queries, the implicated remained to avert him. Over the final 3 years, neither the Bitcoins neither a reimbursement was given.
Complaint Lodged At Bandra Police Station
Suspecting fraudulence, he began exploring and located that Friptex Finsol was a phony agency, and the implicated had really coordinated a rip-off. He after that lodged an issue with the Bandra authorities. Following a primary question, the authorities signed up an occasion versus 6 people below areas 406 (prison violation of belief fund), 420 (disloyalty), and 34 (common goal) of the Bharatiya Nyaya Sanhita.
A policeman claimed that the implicated are from Mumbai andNavi Mumbai “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the police officer included.
