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 implicated the ruling party (BJP) of being associated with a “mega Bitcoin fraud.” Inning Accordance With Hindustan Times, they have actually affirmed that the BJP has managed a Bitcoin scam worth over 5000 crores! Congress representative, Shaktisinh Gohil, stated that Gujarat Authorities has uncovered this fraud and also the state’s top BJP leadership was involved. He further specified that these leaders were transforming black cash by means of hawala purchases.
Previously, 13 BJP MLA’s from the state of UP had actually claimed to have obtained hazards via WhatsApp messages. They declared that they were being obtained and asked to deposit 10 lakh right into a Bitcoin account.

Speaking with reporters concerning the claimed scam, Gohil stated,

” There were records of the state police blackmailing some business owners in Surat for extortion and also called a former BJP legislator as one of the authorities.”

See Also: Transaction of over 8 lakhs to extortionists account found in Indian Bitcoin extortion case

He even called the Head of state of the Bharatiya Janata Event, Amit Shah. He said,

” As the BJP is scrambling for solution to explain just how Ahmedabad Area Cooperative Bank, whose supervisor is BJP principal Amit Shah, got old currency worth ~ 745.58 crores in just 5 days as well as just how ~ 3118.51 crores was deposited in 11 area co-operative financial institutions related to BJP leaders in Gujarat itself, a new ‘mega bitcoin rip-off’ worth greater than Rs 5,000 crore has been deciphered in the state.”
According to Gohil, the demonetization carried out by the current government was a ploy to hide their money laundering. He declares that both demonetization as well as this Bitcoin fraud was to convert their black money right into white. He further included,

” We demand an unbiased Supreme Court-monitored judicial examination in this puzzle of ‘huge bitcoin rip-off’ to make sure that the fact appears.”

The BJP, on the other hand, dismissed these claims regarding them laughable. Anil Baluni, the agent for BJP, said these claims by the INC were laughable. Discussing the claims, he stated it could not obtain more unfavorable than this as Gujarat Cops had broken the situation. He even more included that the authorities had actually done something about it against numerous people involved in the instance.

See Also: No respite for Indian cryptocurrency exchanges, SC refuses to stay RBI’s directive

The BJP spokesperson stated,

” The cheats department of the Congress goes to job to spread complication and also exists. It is criticizing the police, which has discovered the situation. I wonder if the Congress is aiming to assist someone in this case as part of a conspiracy theory.”

India and also cryptocurrency share a rocky connection. The Reserve Bank of India (RBI) has actually released a restriction on cryptocurrency trading. And following that they released an order routing banks to stop using services to crypto exchanges and traders. The Indian crypto area interested the High court to grant a stay versus the RBI’s ban on cryptocurrency. But this was fruitless, as the High court chose not to stay the RBI’s ban. Now it appears crypto exchanges and investors are back to square one, without any bank ready to offer services!

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