Crypto Fraud: Pune Police Recordsdata Cost Sheet Towards Ex-IPS, Cyber Knowledgeable

Crypto Fraud: Pune Police Recordsdata Cost Sheet Towards Ex-IPS, Cyber Knowledgeable


The Pune police have filed a cost sheet in a court docket right here towards a former IPS officer and a cyber professional in reference to an alleged multi-crore cryptocurrency fraud, an official stated on Tuesday. In March this 12 months, the police right here in Maharashtra had arrested former Indian Police Service (IPS) officer Ravindra Patil and cyber professional Pankaj Ghode, who had been roped in by the police to assist them in cracking cryptocurrency fraud instances.

The duo, nevertheless, allegedly cheated the investigators by fraudulently transferring cash value crores from digital wallets to their accounts, the police had stated.

“We filed an over 4,400-page cost sheet towards Patil and Ghode in a court docket right here on Monday,” Shivajinagar cyber police station’s inspector Ankush Chintaman stated.

Patil, who had taken voluntary retirement from the Indian Police Service, and Ghode had been roped in by the Pune police to research two cryptocurrency instances registered in 2018 as digital foreign money was a technical situation.

The police had alleged that Patil, through the course of the investigation, transferred among the cryptocurrencies in his account and Ghode offered screenshots of the accounts to police by manipulating the figures.

Patil and Ghode’s position obtained uncovered through the investigation by senior officers.

The duo allegedly used knowledge offered by the police for technical evaluation for his or her profit, the police had stated.

As per the investigation into the case, Ghode manipulated the screenshots ostensibly exhibiting much less quantity in crypto wallets and submitted them to the police.


Cryptocurrency is an unregulated digital foreign money, not a authorized tender and topic to market dangers. The data offered within the article shouldn’t be supposed to be and doesn’t represent monetary recommendation, buying and selling recommendation or every other recommendation or suggestion of any type provided or endorsed by NDTV. NDTV shall not be chargeable for any loss arising from any funding based mostly on any perceived suggestion, forecast or every other info contained within the article. 



Supply hyperlink

ibbic (2)

Leave a Reply

Your email address will not be published. Required fields are marked *

%d bloggers like this: