The CID Crime has lodged a chargesheet against Kirit Paladiya from whom 119 bitcoins worth INR 7.2 crore was recovered against the 142 extorted. It was found that Kirit has three different crypto wallet accounts and the 119 was recovered from one Binance wallet which were converted into 60 various cryptos. The chargesheet encloses 233 witnesses.
Chargesheet against Kirit PaladiyaIncryptsAug 01, 20180
Feb 18, 2020