Cryptocurrency — Crypto crime: Pune police file charge sheet against ex-IPS officer, cyber expert

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The duo alleged­ly cheat­ed inves­ti­ga­tors by fraud­u­lent­ly trans­fer­ring mon­ey worth crores from dig­i­tal wal­lets to their accounts 

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Our Bureau, PTI

  |  

Pune

  |  
Pub­lished 07.06.22, 03:21 PM


The Pune police have filed a charge sheet in a court here against a for­mer IPS offi­cer and a cyber expert in con­nec­tion with an alleged mul­ti-crore cryp­tocur­ren­cy fraud, an offi­cial said on Tuesday.

In March this year, the police here in Maha­rash­tra had arrest­ed for­mer Indi­an Police Ser­vice (IPS) offi­cer Ravin­dra Patil and cyber expert Pankaj Ghode, who were roped in by the police to help them in crack­ing cryp­tocur­ren­cy fraud cases.

The duo, how­ev­er, alleged­ly cheat­ed the inves­ti­ga­tors by fraud­u­lent­ly trans­fer­ring mon­ey worth crores from dig­i­tal wal­lets to their accounts, the police had said.

“We filed an over 4,400-page charge sheet against Patil and Ghode in a court here on Mon­day,” Shiv­a­ji­na­gar cyber police sta­tion’s inspec­tor Ankush Chin­ta­man said.

Patil, who had tak­en vol­un­tary retire­ment from the Indi­an Police Ser­vice, and Ghode were roped in by the Pune police to inves­ti­gate two cryp­tocur­ren­cy cas­es reg­is­tered in 2018 as dig­i­tal cur­ren­cy was a tech­ni­cal issue.

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

Patil and Ghode’s role got exposed dur­ing the inves­ti­ga­tion by senior officials.

The duo alleged­ly used data pro­vid­ed by the police for tech­ni­cal analy­sis for their ben­e­fit, the police had said.

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



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