Gujarat CID Crime DIG Ashish Bhatia who is investigating the Bitcoin fraud in the state said on Monday that several industrialists had invested in Bitcoin during demonetization to park their black money. He said that during the investigation it is learnt that Dhaval Mavani of London is absconding with 800 crore Bitcoin. Police believe that this fraud is not of 12 crore but it is more than 1000 crore fraud and that the persons who are affected by this fraud should come forward and registered their complaints.

Gujarat CID Crime DIG Ashish Bhatia who is investigating the Bitcoin fraud in the state said on Monday that several industrialists had invested in Bitcoin during demonetization to park their black money. He said that during the investigation it is learnt that Dhaval Mavani of London is absconding with 800 crore Bitcoin. Police believe that this fraud is not of 12 crore but it is more than 1000 crore fraud and that the persons who are affected by this fraud should come forward and registered their complaints.