RATE Group | Investigation of multicrore MLM Bitcoin scam transferred to crime branch
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Investigation of multicrore MLM Bitcoin scam transferred to crime branch

17 May Investigation of multicrore MLM Bitcoin scam transferred to crime branch

Posted at 04:52h in Bitcoin News by

Written by Saurabh Prashar
| Chandigarh |
Published: May 17, 2020 10:08:23 am


the role of certain police personnel then posted with the Cyber Cell has also been under scanner for reportedly accepting gratification for being in favor of some of the accused in the case.(File/Representational)

INVESTIGATION of the nationwide Multi Level Marketing (MLM) Bitcoin scam, involving at least nine accused including two foreign returned brothers, was transferred from the Cyber Cell to the Crime Branch Friday. The order for transferring the probe to the Crime Branch were issued by the office of DIG, Chandigarh. The case file of around 4,000 pages will soon be handed over to the Crime Branch personnel.

The scam was unearthed in January 2018 and an FIR with the Chandigarh police was registered in May 2018 by at least nine people…

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