The Law Enforcement Branch, while taking major action on the alleged fraud of about 80,000 investors, raided 6 locations including Delhi in the bitcoin scam case. The raid continued late into Wednesday evening.
According to ED sources, several officers and lawyers associated with a Delhi-based law firm were also searched, although the name of this law firm was not disclosed. But sources reported the seizure of key documents from Ajay Bhardwaj, Sanchit Alag and Sehrawat, brother of Amit Bhardwaj during the raids. Currently, all of these documents are under intense scrutiny.
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A case has also been registered by the Economic Offenses Wing (EOW) of the Delhi Police which is being investigated under the leadership of PS Malhotra of the DCP. If the sources in the economic crimes wing are to be believed, then based on the FIR recorded by the Delhi Police, further investigation would be carried out by filing an additional indictment.
First post: STI