Surat is investigating the broker of the city investing in Bitcoin. Investigation wing of IT is doing. IT has recovered documents of investment in the land from eight broker of the city. IT Broker Devyesh is also investigating 15 pen drives seized from the tailor. Investigations are being conducted by the Investigation Wing. 40 investors of the city have also earned profits of more than Rs. 1 crore in Bitcoin. Similarly, the names of those who invest in the greed of higher profits are also coming out. The names of such 100 investors are also coming out, which became a millionaire in the night, but they lost their investment due to the fall of Bitcoin.
Bank locker will also be examined
IT has divested a total of five lockers of other brokers including Divyaesh tailor. Divya's Locker has been investigated. Right now IT is investigating in three directions. It is in the scope of investigating the IT investor through the buyer and buyer from the broker who buys the bidakoin from the website, through the buyer and hawala.
Number of investors in Varachha, Kapodra and Kartagam
The IT team also examined online investment in Bitcoin. Investigation of the peep-pay website by IT revealed that eight city-based investors had sold beta coin after making a profit of Rs 15 crore. Most of the investors are from Waracha, Kapondra, Kartagram and Ashwini Kumar Road. Satish Kumbhani is also under the scanner of IT investigation, for the time being she is not being probed due to her foreign status. On the other hand, Broker Divyesh tailor is also Dubai, which has prevented the investigation.
Bengaluru IT team Surat in constant touch with IT
In the Bitcoin investment case, IT teams across the country are engaged in the investigation. The team of Bangalore's IT team also examined in Surat. Bangalore IT has sent the list of investors to Surat. The name of the city's 12 investors is included in the list, in which four people are from two families, the IT has started investigations. It is believed that Bitcoin has earned profits of more than 50 crores from these two families. While the other eight investors earned 15 crores.