Surat: In a first of its kind movements via the police, CID Crime has sealed workplace of accused arrested for alleged involvement in a monetary fraud thru cryptocurrency underneath Prize Chits and Money Circulation Scheme (Banning) Act on Wednesday.
Police sealed 5 offices of the accused at Polaris Mall in Puna Simada space, total worth Rs 62.50 lakh. So a long way police have arrested Hardik Zadafiya, Kalpesh Lakhani, Nikunj Savaliya, Ashok alias Ashok Khambhi, Vaibhav Padsala, Mayur Godhani and Vijay Vekariya in the case.
Investigation has printed that the accused had been working from these 5 offices and running the racket of cryptocurrency. The accused had been booked on March 22.
Police sealed 5 offices of the accused at Polaris Mall in Puna Simada space, total worth Rs 62.50 lakh. So a long way police have arrested Hardik Zadafiya, Kalpesh Lakhani, Nikunj Savaliya, Ashok alias Ashok Khambhi, Vaibhav Padsala, Mayur Godhani and Vijay Vekariya in the case.
Investigation has printed that the accused had been working from these 5 offices and running the racket of cryptocurrency. The accused had been booked on March 22.
CID crime seals five offices of cryptocurrency accused in city
![CID crime seals five offices of cryptocurrency accused in city]()
Reviewed by Kailash
on
March 28, 2019
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