A day after allegations of use of cryptocurrency for votes rocked NCP (SP)'s Supriya Sule and Congress state president Nana Patole, it has emerged that the complainant, retired IPS officer Ravindranath Patil, was named in the Rs6,600 crore bitcoin scam of 2018, with Delhi-based M/s Variable Tech Ltd at its centre. Patil has claimed he was falsely implicated in the case in 2022 and was in jail for 14 months.
Another person named in the current case involving Sule is Gaurav Mehta, who has been summoned by the CBI. Patil has identified Mehta as the key witness in the Variable Tech scam. Patil said that Mehta worked for a consultancy firm that assisted the Pune police in the case as a forensic expert. In Tuesday's incident involving Sule, the Enforcement Directorate (ED) conducted a search operation on Wednesday at the Chhattisgarh premises of Mehta, an employee of the auditing firm Sarathi Associates.
Esta historia es de la edición November 21, 2024 de The Free Press Journal.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor ? Conectar
Esta historia es de la edición November 21, 2024 de The Free Press Journal.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor? Conectar
War Crimes: ICC Arrest Warrant For Netanyahu
The ICC move could have limited impact since Israel and its major backer, the US, are not members of the Court
Trump 2.0: A New Era For India-U.S. Relations?
The relationship between the United States and India plays a critical role in tejim global politics and the economy
India To Be Insulated From Trade War Between US And China
India will be relatively insulated from the global economic shocks expected from a potential trade war between US and China in 2025, as per a report by Goldman Sachs.
Democracy First, Humanity First Our Mantra: PM Modi
Prime Minister Narendra Modi said on Thursday that India and Guyana have struggled to achieve their independence from colonisation while asserting that both countries believe in the creed of 'Democracy first, humanity first'.
Bitcoin Scam: CBI Intensifies Scrutiny Of Whistleblower
ED raid at Mehta's residence in Raipur yielded several critical items such as pen drive and hard disks
Only Satwik-Chirag, Lakshya progress to QFs
CHINA MASTERS BADMINTON: SINDHU, MALVIKA, TREESA, GOPICHAND LOSE
Bihar to host Khelo India Youth Games 2025
Bihar will host the Khelo India Youth Games 2025 in April next year. A flagship event of the Ministry of Youth Affairs and Sports, Bihar will be a new addition to the Khelo India map of the country, the Ministry of Youth Affairs and Sports said in a release on Thursday.
These AI-powered glasses can help blind 'see'
AI-powered smart glasses, which can help the visually impaired to identify faces and objects and also provide navigation support, were launched by Telangana Governor Jishnu Dev Varma at a programme in Hyderabad on Thursday.
60 years after its invention, ICBM used for first time
MAIDEN USE OF MIRV TECH
'I've written it, I am directing it...'
Ashish shares details about his new project
