About 40 FIRs were registered in this case in Maharashtra and Punjab. Former IPS and cyber expert Ravindra Nath was also included in the investigation team to investigate the case. It is alleged that the then Pune Police Commissioner Amitabh Gupta and an IPS Bhagyashree confiscated these Bitcoin wallets and in return kept those Bitcoin wallets which did not contain money.
When Rabindranath went to jail, Gaurav Mehta testified.
Rabindranath was arrested in this scam and sent to jail. When Rabindranath went to jail, Gaurav Mehta testified. Gaurav Mehta is an important character in this case. In this case, ED had arrested Shimpi Bhardwaj, Nitin Gaur and Nikhil Mahajan. Shimpi Bhardwaj is the wife of Amit Bhardwaj’s brother Ajay Bhardwaj. ED has also filed a charge sheet in the court against Amit Bhardwaj and his family.