CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
NDTV
The CBI summoned Gaurav Mehta, an employee of the audit firm Sarathi Associates, hours after the Enforcement Directorate (ED) searched his property in Chhattisgarh's Raipur today
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused by a retired Indian Police Service (IPS) officer of having a hand.
The CBI summoned Gaurav Mehta, an employee of the audit firm Sarathi Associates, hours after the Enforcement Directorate (ED) searched his property in Chhattisgarh's Raipur today.
The CBI has also filed a case against the two main accused, late Amit Bhardwaj and his brother Ajay Bhardwaj, for running an alleged Ponzi scheme using bitcoins worth up to Rs 6,600 crore in 2017.
