Mumbai: The Bandra authorities have actually signed up an FIR versus 6 individuals for purportedly ripping off a supply investor of virtually Rs 1.50 crore in a Bitcoin financial investment fraud. The thinks left also prior to the instance was submitted, motivating a manhunt. They have actually been recognized 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 local of Parel and runs a supply trading company in the Marwari location inBandra West He fulfilled the implicated 3 years back, throughout which they presented themselves as agents of a business called Friptex Finsol, declaring to supply Bitcoin as an online money.
Trusting them, More moved around Rs 42 lakh in money and Rs 1.08 crore by means of cheque to numerous checking account connected with the firm for Bitcoin acquisitions in between November 2021 and October 2024. Despite these repayments, he did not get the assured Bitcoins, and after numerous queries, the implicated remained to avert him. Over the last 3 years, neither the Bitcoins neither a reimbursement was given.
Complaint Lodged At Bandra Police Station
Suspecting fraudulence, he started exploring and found that Friptex Finsol was a phony firm, and the implicated had actually coordinated a rip-off. He after that lodged a problem with the Bandra authorities. Following a first query, the authorities signed up an instance versus 6 individuals under areas 406 (criminal violation of trust fund), 420 (disloyalty), and 34 (usual purpose) 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.
