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Home Business & Finance Economic Policies

Maharashtra: ‘Sule, Patole used Bitcoin scam cash to fund polls’ alleges Ex-IPS officer Ravindranath Patil

November 19, 2024
in Economic Policies
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Maharashtra: 'Sule, Patole used Bitcoin scam cash to fund polls'  alleges Ex-IPS officer Ravindranath Patil
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Maharashtra: Ex-IPS officer from Pune, who was charge-sheeted by Pune Police in the alleged multi-crore crypto fraud, Ravindranath Patil alleges, “…My company called me as a cryptocurrency expert to investigate a case in 2018. I was arrested in that case in 2022 under allegations of fraud. I spent 14 months in jail after a trial. During that time, I was wondering what had happened, what the case was and why was I trapped. There were other colleagues also with me. We were working on finding out the truth. A witness against us, Gaurav Mehta, who is an employee of an audit firm named Sarathi Associates. A day before yesterday, he called me multiple times for 4-5 hours, but I did not respond… Finally, when I responded, he told me that in 2018, when Amit Bharadwaj was arrested, he had a cryptocurrency hardware wallet… That wallet was replaced by the then Commissioner Amitabh Gupta and another wallet was kept. We were arrested but the real perpetrators were Amitabh Gupta and his team. He (Gaurav Mehta) took the names of two IPS officers, Amitabh Gupta and Bhagyashri Nautake… This bitcoin money was used for funding in Maharashtra during the Lok Sabha elections…”

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Tags: Amit BharadwajAmitabh GuptaBhagyashri Nautakecrypto fraudcryptocurrency expert investigationex-IPS officer allegationsLok Sabha elections fundingMaharashtra Bitcoin scamRavindranath PatilSarathi Associates
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