Kolkata: The state cybercrime wing submitted its cost sheet in a cryptocurrency case towards three accused, involving direct hyperlinks with China and transactions estimated to be value greater than Rs 50 crore. Particular Prosecutor Bivas Chatterjee mentioned they’ve now moved court docket to attempt and make sure the custody of all three accused—Sourav Kar, Sumit Basak, and Dhiman Bhattacharjee.
The cost sheet names round 15 witnesses and charged the accused below IPC sections pertaining to fraud and dishonest.“Investigation reveals that that is an worldwide racket. Whereas Dhiman was arrested from right here, the 2 different accused had been nabbed from Rishikesh. Investigation additionally reveals the direct involvement of cryptocurrency. The accused opened accounts in cryptocurrency worldwide accounts in change (Binance) intentionally simply to keep away from Indian legislation and to conceal their involvement earlier than the investigating company.
“Paperwork relating to the influx of cryptocurrency from China had been discovered in the course of the investigation,” mentioned Chatterjee.
We additionally printed the next articles lately
Thane police have registered a case towards 10 folks for allegedly defrauding a 71-year-old man and his pal out of Rs 16.48 lakh by promising profitable cryptocurrency returns. The accused, claiming to symbolize a cryptocurrency agency, persuaded the duo to make investments however failed to ship any returns or refund the principal quantity, prompting the victims to method the police.
On Friday, a CBI particular court docket learn out costs towards CPM leaders P Jayarajan and TV Rajesh within the 2012 Ariyil Shukoor homicide case. Accused of conspiracy within the homicide, each leaders’ discharge petitions had been earlier rejected. With all accused pleading not responsible, the trial will begin on November 20 after 12 years of delay.
AIIMS Raipur launched an inquiry after a affected person claimed a physician slapped him post-surgery. The hospital’s spokesperson denied the allegations, stating the affected person misbehaved with employees and used inappropriate language. The incident, captured in a viral video, has prompted the administration to scrutinize CCTV footage to uncover the reality.