SURAT: In a first of its type actions by the police, CID Crime has sealed office of accused arrested for alleged involvement in a financial fraud thru cryptocurrency under Prize Chits and Money Circulation Scheme (Banning) Act on Wednesday.
Police sealed 5 places of work of the accused at Polaris Mall in Puna Simada area, general value Rs 62.50 lakh. So some distance 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 revealed that the accused have been running from those 5 places of work and working the racket of cryptocurrency. The accused have been booked on March 22.
Police sealed 5 places of work of the accused at Polaris Mall in Puna Simada area, general value Rs 62.50 lakh. So some distance 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 revealed that the accused have been running from those 5 places of work and working the racket of cryptocurrency. The accused have been booked on March 22.
CID crime seals five offices of cryptocurrency accused in Surat
![CID crime seals five offices of cryptocurrency accused in Surat]()
Reviewed by Kailash
on
March 28, 2019
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