AHMEDABAD: In what police say is a significant step forward, CID (crime) sleuths investigating the bitcoin extortion case recovered Rs 25 lakh money from a person referred to as Nanku Lavaria in Rajkot, who is ostensibly a chum of Nalin Kotadiya, the previous BJP MLA from Dhari.
CID officers mentioned the cash was once passed to Lavaria through Naman Kotadiya, Nalin’s nephew. “The money seems to be part of the proceeds of the Shailesh Bhatt kidnapping, which was once staged through his ‘pal’ and industry spouse, Kirit Paladiya. a total of Rs 66 lakh were given to Kotadiya. Rs 35 lakh through angadiya and the remaining amount was once allegedly given to Kotadiya through Ketan Patel.” mentioned a CID supply.
CID officers say they are trying to find Nalin Kotadiya, who did not seem for questioning regardless of being served summons two times. “We have data that Kotadiya has left the state. We have roped in Ahmedabad crime branch to track him,” a senior CID professional mentioned.
“There is a robust chance that Kotadiya won part of the proceeds of the kidnapping, which in keeping with our data is ready Rs 35 lakh,” mentioned a CID professional.
CID crime assets mentioned they tracked down Naman Kotadiya .“He stated that he was once requested to give the cash to Lavaria and is aware of not anything else. Lavaria claims to be simply the custodian of the money and says he has no wisdom of the supply of the cash,” an investigator added. A CID professional mentioned they are additionally on the lookout for one Navneet Kotadiya, a relative of Nalin Kotadiya’s.
“We have data that the cash passed through his arms too,” mentioned a CID crime professional. Kotadiya’s name surfaced within the statements of persons accused within the bitcoin extortion case. “The accused mentioned Kotadiya was once paid a proportion of the extortion money,” a senior CID professional mentioned.
“We additionally recovered a receipt within the name of Paladiya, who had despatched money to Kotadiya from Surat. The rest of the cash was once dropped at Kotadiya through suggest Ketan Patel, who is an accused within the case and was once arrested previous,” mentioned a CID professional. CID officers mentioned a crew was once dispatched to Rajkot early on Monday the place it seized the money from Lavaria’s space. “We have additionally tracked the cash trail to an angadia company, P Umesh in Ahmedabad, by which Rs 35 lakh was once despatched,” a CID professional mentioned. Shailesh Bhatt, a local of Amreli who is primarily based in Surat, had alleged that he was once abducted on February 11through Amreli LCB police inspector Anant Patel and confined at afarmhouse close to Ahmedabad.
After the arrest of Kirit Paladiya, it emerged that the kidnapping was once staged through Paladiya, who was once eyeing Bhatt’s 176 bitcoins, which are price around Rs 12 crore.
CID officers in a parallel inquiry established touch with the administrator of a bitcoin funding company, who was once abducted on February 1in Surat. Three persons posing as income tax officers extorted1,850 bitcoins from him.“We are now looking for how Bhatt got the bitcoins,” mentioned a CID supply.
CID officers mentioned the cash was once passed to Lavaria through Naman Kotadiya, Nalin’s nephew. “The money seems to be part of the proceeds of the Shailesh Bhatt kidnapping, which was once staged through his ‘pal’ and industry spouse, Kirit Paladiya. a total of Rs 66 lakh were given to Kotadiya. Rs 35 lakh through angadiya and the remaining amount was once allegedly given to Kotadiya through Ketan Patel.” mentioned a CID supply.
CID officers say they are trying to find Nalin Kotadiya, who did not seem for questioning regardless of being served summons two times. “We have data that Kotadiya has left the state. We have roped in Ahmedabad crime branch to track him,” a senior CID professional mentioned.
“There is a robust chance that Kotadiya won part of the proceeds of the kidnapping, which in keeping with our data is ready Rs 35 lakh,” mentioned a CID professional.
CID crime assets mentioned they tracked down Naman Kotadiya .“He stated that he was once requested to give the cash to Lavaria and is aware of not anything else. Lavaria claims to be simply the custodian of the money and says he has no wisdom of the supply of the cash,” an investigator added. A CID professional mentioned they are additionally on the lookout for one Navneet Kotadiya, a relative of Nalin Kotadiya’s.
“We have data that the cash passed through his arms too,” mentioned a CID crime professional. Kotadiya’s name surfaced within the statements of persons accused within the bitcoin extortion case. “The accused mentioned Kotadiya was once paid a proportion of the extortion money,” a senior CID professional mentioned.
“We additionally recovered a receipt within the name of Paladiya, who had despatched money to Kotadiya from Surat. The rest of the cash was once dropped at Kotadiya through suggest Ketan Patel, who is an accused within the case and was once arrested previous,” mentioned a CID professional. CID officers mentioned a crew was once dispatched to Rajkot early on Monday the place it seized the money from Lavaria’s space. “We have additionally tracked the cash trail to an angadia company, P Umesh in Ahmedabad, by which Rs 35 lakh was once despatched,” a CID professional mentioned. Shailesh Bhatt, a local of Amreli who is primarily based in Surat, had alleged that he was once abducted on February 11through Amreli LCB police inspector Anant Patel and confined at afarmhouse close to Ahmedabad.
After the arrest of Kirit Paladiya, it emerged that the kidnapping was once staged through Paladiya, who was once eyeing Bhatt’s 176 bitcoins, which are price around Rs 12 crore.
CID officers in a parallel inquiry established touch with the administrator of a bitcoin funding company, who was once abducted on February 1in Surat. Three persons posing as income tax officers extorted1,850 bitcoins from him.“We are now looking for how Bhatt got the bitcoins,” mentioned a CID supply.
Bitcoin scam: Cid says it’s hunting for Kotadiya
![Bitcoin scam: Cid says it’s hunting for Kotadiya]()
Reviewed by Kailash
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May 08, 2018
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