Gujarat Bitcoin scam worth Rs 5,000 crore "linked" with BJP leaders: Need for Supreme Court monitored probe

By Shaktisinh Gohil*

BJP hit a jackpot in the form of demonetisation, which it used as an alibi to convert black money into white in Gujarat. Even as party scrambles for answers of how the Ahmedabad District Cooperative Bank (ADCB), whose director is BJP president Amit Shah, received old currency worth Rs 745.58 crore in just five days, and how Rs 3118.51 crore was deposited in 11 district cooperative banks linked with Gujarat BJP leaders, a new mega Bitcoin scam, worth more than Rs 5,000 crore has been unraveled.
The finger of suspicion of this massive scam of illegal cryptocurrency directly points to several top BJP leaders and a “mastermind" -- absconding Gujarat BJP leader and ex- MLA Nalin Kotadiya. The modus operandi of this scam is multilayered and is like a Pandora’s box – whereby illegal Hawala transactions, kidnappings, extortion of crypto currency using CBI/police/government authorities at the behest of top BJP leaders in Gujarat is a norm.
The menacing maze of this mega Bitcoin scam has been estimated by the Gujarat CID at more than Rs 50,00 crore, though many vernacular news reports and independent blogs on internet place the value at Rs 88,000 crore.

Factual matrix

1. The mega Bitcoin scam began from a complaint made by one Shailesh Bhatt to Gujarat’s minister of state (MoS) for home Pradeepsinh Jadeja, who himself has deep links with absconding BJP ex-MLA Kotadia. Gujarat’s Amreli district police reportedly extorted 200 Bitcoins (Rs 10 crore) and demanded Rs 32 crore in cash from Bhatt.
2. Investigation agencies found that the CCTV footage of Amreli district police involved in extortion is true, leading to the arrest of Amreli police superintendent of police Jagdish Patel and police inspector Anant Patel, along with an accomplice PI and 10 constables. CID then discovered that the mastermind of this mega Bitcoin scam is no other than BJP's Kotadiya.
3. Even as the police/CID search the whereabouts of the mastermind, Kotadiya is absconding, but in a video footage appears where he is found saying that, if he is arrested, he would reveal damning evidence exposing top BJP leaders in the state -- those who were converting black money into white during demonetisation.
4. CID crime, Gujarat, is trying to pressurize the witnesses of this case for political reasons. Surprisingly, a second complaint filed by CID crime says that the main accused is Shailesh Bhatt, which was not the case earlier. Instead of making him the complainant in the first case, CID, at the behest of MoS (home), made police "the complainant".
5. Shockingly, Shailesh Bhatt kidnapped one Piyush Savalia, who was associated with Bitconnect, on January 30, and released the latter two days later. Bhatt then kidnapped Dhaval Mavani, who was able to transfer 2,256 Bitcoins worth Rs 131 crore to Bhatt, securing his release. Bhatt secured another Rs 10 crore worth of Bitcoins before being stung by Amreli police.
6. It is intriguing that the Modi government sent in CBI/ED/government authorities to hound Gujarat Congress MLAs as well Karnataka Congress candidates during state polls when the electoral code of conduct was on, but has not bothered to investigate this mega Bitcoin scam, whose mastermind is a BJP leader. Kotadiya himself has made serious allegations of how top BJP leaders are linked with this entire saga of illicit money transactions.

Questions:

1. At whose behest did the Amreli police extort Bitcoins and other cash through middlemen from investors? Why did the investigation agencies not make Shailesh Bhatt a complainant in the FIR that was filed in the first case?
2. The complainant himself stated in his statement that CBI inspector Sunil Nair extorted Rs 5 crore from him to not initiate any action. Why has Sunil Nair has not been made an accused but has been transferred from Gujarat to the North-East?
3. Who are the ‘top BJP leaders’ against whom Kotadiya has damning evidence?
4. Why are the CBI/ED/Central authorities not investigating this mega Bitcoin scam? Who are they sheltering? What is the cover-up?
5. Was Modi’s demonetisation used to cover in orer to convert black money into white by BJP leaders in Gujarat, and dupe investors through multiple extortion of illicit money?
6. If Modi government can send CBI/ED to investigate Congress leaders in Karnataka, before and during elections, what prevents it from investigating its own?
There should be an impartial Supreme Court-monitored judicial invetigation in this maze of mega Bitcoin scam, so that the truth comes out.
---
*National spokesperson, All-India Congress Committee

Comments

Fungus Humungous said…

Please don't insult bjp leaders with 5000 crore scams 😝 modiji s aim is to historic n transformative in everything. If at all kindly link bjp leaders with billions or trillion dollars scams

July 05, 2018

Vaccine nationalism? Covaxin isn't safe either, perhaps it's worse: Experts

By Rajiv Shah I was a little awestruck: The news had already spread that Astrazeneca – whose Indian variant Covishield was delivered to nearly 80% of Indian vaccine recipients during the Covid-19 era – has been withdrawn by the manufacturers following the admission by its UK pharma giant that its Covid-19 vector-based vaccine in “rare” instances cause TTS, or “thrombocytopenia thrombosis syndrome”, which lead to the blood to clump and form clots. The vaccine reportedly led to at least 81 deaths in the UK.

'Scientifically flawed': 22 examples of the failure of vaccine passports

By Vratesh Srivastava* Vaccine passports were introduced in late 2021 in a number of places across the world, with the primary objective of curtailing community spread and inducing "vaccine hesitant" people to get vaccinated, ostensibly to ensure herd immunity. The case for vaccine passports was scientifically flawed and ethically questionable.

'Misleading' ads: Are our celebrities and public figures acting responsibly?

By Deepika* It is imperative for celebrities and public figures to act responsibly while endorsing a consumer product, the Supreme Court said as it recently clamped down on misleading advertisements.

A Hindu alternative to Valentine's Day? 'Shiv-Parvati was first love marriage in Universe'

By Rajiv Shah* The other day, I was searching on Google a quote on Maha Shivratri which I wanted to send to someone, a confirmed Shiv Bhakt, quite close to me -- with an underlying message to act positively instead of being negative. On top of the search, I chanced upon an article in, imagine!, a Nashik Corporation site which offered me something very unusual.

Magnetic, stunning, Protima Bedi 'exposed' malice of sexual repression in society

By Harsh Thakor* Protima Bedi was born to a baniya businessman and a Bengali mother as Protima Gupta in Delhi in 1949. Her father was a small-time trader, who was thrown out of his family for marrying a dark Bengali women. The theme of her early life was to rebel against traditional bondage. It was extraordinary how Protima underwent a metamorphosis from a conventional convent-educated girl into a freak. On October 12th was her 75th birthday; earlier this year, on August 18th it was her 25th death anniversary.

Mired in controversy, India's polio jab programme 'led to suffering, misery'

By Vratesh Srivastava* Following the 1988 World Health Assembly declaration to eradicate polio by the year 2000, to which India was a signatory, India ran intensive pulse polio immunization campaigns since 1995. After 19 years, in 2014, polio was declared officially eradicated in India. India was formally acknowledged by WHO as being free of polio.

In defence of Sam Pitroda: Is calling someone look like African, black racist?

By Rajiv Shah Sam Pitroda, known as the father of Indian telecom revolution, has been in the midst of a major controversy for a remark on how Indians across the regions look different. While one can understand Prime Minister Narendra Modi taking it up for his electoral gain, suggesting it showed the racist Congress mindset, what was unpalatable to me was Congress leaders – particularly Jairam Ramesh, known for his deep intellectual understand – distancing themselves from what Pitroda had said.

Palm oil industry 'deceptively using' geenwashing to market products

By Athena* Corporate hypocrisy is a masterclass in manipulation that mostly remains undetected by consumers and citizens. Companies often boast about their environmental and social responsibilities. Yet their actions betray these promises, creating a chasm between their public image and the grim on-the-ground reality. This duplicity and severely erodes public trust and undermines the strong foundations of our society.

'Fake encounter': 12 Adivasis killed being dubbed Maoists, says FACAM

Counterview Desk The civil rights network* Forum Against Corporatization and Militarization (FACAM), even as condemn what it has called "fake encounter" of 12 Adivasi villagers in Gangaloor, has taken strong exception to they being presented by the authorities as Maoists.

No compensation to family, reluctance to file FIR: Manual scavengers' death

By Arun Khote, Sanjeev Kumar* Recently, there have been four instances of horrifying deaths of sewer/septic tank workers in Uttar Pradesh. On 2 May, 2024, Shobran Yadav, 56, and his son Sushil Yadav, 28, died from suffocation while cleaning a sewer line in Lucknow’s Wazirganj area. In another incident on 3 May 2024, two workers Nooni Mandal, 36 and Kokan Mandal aka Tapan Mandal, 40 were killed while cleaning the septic tank in a house in Noida, Sector 26. The two workers were residents of Malda district of West Bengal and lived in the slum area of Noida Sector 9.

Counterview

Search This Blog