GainbitCoin SCAM: CBI Seizes Cryptocurrency Worth Rs. 23.94 Crore

GainbitCoin SCAM: CBI Seizes Cryptocurrency Worth Rs. 23.94 Crore

The Tentral Bureau of Investigation (CBI), Using in-House Capability, Seated Significant Incriminating Evidence and Virtual Digital Assets, Unraveling the Extension of the Extension of the Cryptocurrency Fraloing Nationwide searches conducted on February 25-26 in connection with the GainbitCoin Scam Cases.This Comes after the CBI Conducted RAIDS at Over 60 Locations Major City Cities, Including Deli, Including Delhi, Deli, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investment into the GainbitCoin Scam.The fraudulent scheme, launched in 2015 by amit bhardwaj With Ajay Bhardwaj and Others Had Promised Investors 10 per cent monthly return Lucrative Commissions for referrals.initial payouts was made in bitcoin; However, as the scheme collapsed in 2017, payouts was switched to an in-House Cryptocurrency, MCAP, Whoch Had Significantly Lower Value, Further Defrauding Investors.During these SEARINCHES, CBI Cryptocurrencies Worth Rs 23.94 Crores, Multiple Hardware Crypto Wallets, 121 Documents, 34 Laptops and Hard Disks, 12 Mobile Phones and Multiple Email and Multiple Email and Instant Messaging App DUPS.TheSaging App DUPS.TE Documents and Electronic Devices are currently under analysis to uncover further details Regarding the Misappropiation of Funds and Potential International Transactions LINKED to the Scam.as Per An Oranese, the CBIASE, the CBI Remains Committed to Conducting a Comprehensive and Importial Investigation Into The GainbitCoin Scam and Bringing The Perpetrators to Justice.An Investigation is Under INTO The Matter. NDTV Staff and is auto-generated from a syndicated feed.) For details of the latest launches and news from Samsung, Xiaomi, Realme, OnePlus, OPPO and Other Companies at the mobile work Visit our MWC 2025 Hub. 6

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