SIT raids Haryana-Punjab in search of 2 accused

Shimla. SIT is looking for 2 persons belonging to Mandi and Hamirpur in crypto currency scam. In this connection, the investigation team is raiding Haryana and Punjab to arrest both the accused, but due to their frequent changes in location, they have not been able to arrest them yet. According to sources, both the accused, while working as agents, added a large number of people to the chain and took profit worth crores of rupees. This has been revealed in the investigation of 2.5 lakh IDs.

Along with this, there are more than 80 other agents who took a profit of more than Rs 2 crore. In such a situation, some agents have gone underground after seeing the SIT tightening its grip. Subhash, Sukhdev, Hemraj and Abhishek are considered to be the masterminds of the entire scam so far. Among them, Subhash has absconded to Dubai while the other three have already been arrested. 19 arrests have been made in this scam. Soon the first charge sheet will also be presented in the court. Along with this, properties worth more than Rs 18.5 crore have been attached. The investigation has also revealed that many accused also purchased gold and silver with the money earned from the scam.