bitcoin case raid by cid and press conference
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NIA to conduct search in Bitcoin case of Gujarat

 

In Gujarat bitcoin crypto currency case, America based The National Intelligence Authority  has also come for investigation the matter.  New leads like Dubai connection and new names of accused are coming out including Shailesh Bhatt, Purvi Vyas, Jayesh Patel, Divyesh Darji and Satish Kumbhani.

Recently in Ahmedabad, prime accused Shailesh Bhatt’s sister-in-law Nisha Gondaliya held a press conference explaining about the case and threats received by her and allegations made on her.

As per media source.