The Indian Enforcement Directorate (ED) has arrested Shailesh Babulal Bhatt, a resident of Gujarat, in connection with a high-profile cryptocurrency extortion case valued at over ₹1,200 crore (approximately $148 million). Bhatt, who has been linked to several kidnapping and extortion incidents, was apprehended earlier this week, as confirmed by the ED on Saturday.
Bhatt, who has been involved in several kidnapping and extortion incidents, was taken into custody earlier this week, as confirmed by local reports on Saturday.

The investigation began after the Surat Police CID filed complaints against Satish Kumbhani, the man behind the bankrupt cryptocurrency platform, Bitconnect Coin. Bitconnect attracted many investors in 2017-18 with promises of high returns. But in January 2018, Kumbhani suddenly shut down the platform and disappeared with investors’ money.Bhatt, who had invested in Bitconnect Coin, decided to take drastic steps to recover his lost money.

He allegedly kidnapped two of Kumbhani’s employees and demanded ransom in the form of cryptocurrency and cash.According to the ED, Bhatt extorted 2,091 Bitcoins ($125m), 11,000 Litecoins, and ₹14.50 crore in cash, which is now valued at ₹1,232.50 crore ($146m)The investigation also revealed that Bhatt shared ₹289 crore ($1.7m) of the extorted money with his accomplices, who helped him carry out the kidnappings and extortions.

The money was used to buy properties, gold, and other valuable items.The ED stated that Bhatt’s arrest is part of a larger effort to tackle money laundering linked to cryptocurrency scams.

The ongoing investigation aims to find out more about how the extorted money was used and where it was hidden.

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INDIA INDIA INDIA INDIA

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The $TRB TRADING HISTORY

I May Not Have Much Followers But I Can Give You Info That Those With 100k Followers Won't Give You.

Continue your reading and take your chance.
In 06/2023 TRB moved down to $7+ which is it's second lowest in the market history. Two months later it recorded a price of $16+ in 08/2023 and later on moved up to $66+ in 09/2023 and continues it's strength at $79+ to $119+ Higher in 10/2023 😀

In the following month which is 11/2023 TRB moved up to $143+ which was it's second highest then and dropped down to $80+ in same month 😀

🚨Here is the shock NEWS 🚨 in 30/12/2023 TRB recorded a record of $265+ in it's history which was Higher than its previous $164+ in 2021 🤯 and following the next day which is 31/12/2023 there was a bullish run which sees TRB at the price of $629+ highest in it's history ever till date 🤯🤯

TRB then dropped down to $121+ in the first year of 01/01/2024 and bounce back to $166+ in same month which is it's currently highest price in this year and dropped down $120+ in 02/2024. In 03/2024 and 04/2024 there was a bearish downtrend which sees TRB to trade in range between $41 and $100. It later on recorded it's second highest of $149+ in the year 2024 on 05/2024 and currently it is trading at the price of $100+ 📈📉🤔

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The Market is Down because of the tension that occurs between Iran And Israel, as Iran attacked Israel with many missiles, which leads to the market crash or you can say bearish.

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check this airdrop worth 200$

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0xC80008e93cA475c383d84D3cF7Dc4488f24e071B

Symbol : BNP

Decimals : 9

after adding then click on receive and take receiving address and go back to that website then login/register via wallet address and claim every 30 minutes

Coin already listed on pancake swap and this airdrop ending soon (44 days remaining)
you can withdraw after accumulating 200 $ and directly into your trust wallet.

#ETHENALAUNCHPOOL #BNBChaîne #BTCTo1Million #Altcoins👀🚀 #MemeCoinsSeason

NEW AIRDROP ALERT !!!!!¡

claim 1$ every 30 minute

how to sign-up ?

click on this link-

https://bnbpanther.com/?r=19576

then for panther address, go to trust wallet and in bsc chain click on add token then add contract address -

0xC80008e93cA475c383d84D3cF7Dc4488f24e071B

Symbol : BNP

Decimals : 9

after adding then click on receive and take receiving address and go back to that website then login/register via wallet address and claim every 30 minutes

Coin already listed on pancake swap and this airdrop ending soon (44 days remaining)
you can withdraw after accumulating 200 $ and directly into your trust wallet.

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✅BIG NEWS 🔥🔥🔥
OCG Listing on Two big exchanges in April. Keep mining and Don't miss this Amazing network.
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OGC is completed partnership with 15 big brands.
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🔵LINK👇
https://app.ogcom.xyz/invite/szDSUlp5h7R9YSeS

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