Congress accuses BJP of money laundering through “mega Bitcoin scam,” BJP strikes back!

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July 6, 2018 by
Congress accuses BJP of money laundering through “mega Bitcoin scam,” BJP strikes back!

The Indian National Congress (INC) has accused the ruling event (BJP) of being involved in a “mega Bitcoin rip-off.” According to Hindustan Times, they have actually alleged that the BJP has actually managed a Bitcoin rip-off well worth over 5000 crores! Congress agent, Shaktisinh Gohil, stated that Gujarat Police has unearthed this scam as well as the state’s top BJP leadership was entailed. He even more mentioned that these leaders were transforming black loan by means of hawala purchases.

Formerly, 13 BJP MLA’s from the state of UP had actually declared to have obtained dangers through WhatsApp messages. They declared that they were being obtained and asked to down payment 10 lakh into a Bitcoin account.

Speaking with press reporters about the supposed fraud, Gohil stated,

” There were reports of the state police blackmailing some entrepreneurs in Surat for extortion and also called a previous BJP legislator as one of the authorities.”

See Also: Transaction of over 8 lakhs to extortionists account discovered in Indian Bitcoin extortion case
He also named the President of the Bharatiya Janata Event, Amit Shah. He claimed,

” As the BJP is scrambling for answers to describe exactly how Ahmedabad Area Cooperative Bank, whose director is BJP principal Amit Shah, received old money worth ~ 745.58 crores in just 5 days and also just how ~ 3118.51 crores was deposited in 11 area co-operative banks related to BJP leaders in Gujarat itself, a new ‘mega bitcoin fraud’ worth more than Rs 5,000 crore has actually been untangled in the state.”

According to Gohil, the demonetization carried out by the current government was a scheme to cover up their loan laundering. He declares that both demonetization as well as this Bitcoin fraud was to transform their black money right into white. He even more included,

” We require a neutral Supreme Court-monitored judicial investigation in this puzzle of ‘huge bitcoin scam’ to make sure that the reality comes out.”

The BJP, on the other hand, brushed aside these claims considering them laughable. Anil Baluni, the spokesperson for BJP, said these claims by the INC were absurd. Discussing the claims, he stated it couldn’t obtain more unfavorable than this as Gujarat Cops had actually broken the situation. He further added that the authorities had done something about it against several individuals associated with the instance.

See Also: No break for Indian cryptocurrency exchanges, SC refuses to remain RBI’s regulation
The BJP speaker claimed,

” The dirty tricks department of the Congress goes to work to spread out complication and lies. It is condemning the authorities, which has actually revealed the case. I question if the Congress is trying to assist someone in this case as part of a conspiracy.”

India and also cryptocurrency share a rocky connection. The Reserve Bank of India (RBI) has actually issued a restriction on cryptocurrency trading. And adhering to that they issued an order guiding banks to stop using services to crypto exchanges and also investors. The Indian crypto area attracted the Supreme Court to grant a stay against the RBI’s restriction on cryptocurrency. Yet this was fruitless, as the Supreme Court chose not to stay the RBI’s restriction. Now it seems crypto exchanges and also investors are back to square one, without any bank all set to use solutions!

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