Gujarat CID Unveils ₹200 Cr Crypto Caper: A Tale of Mule Accounts and Pakistani Wallets! 🕵️♂️💰
The latest fellow to find himself in a spot of bother is one Chetan Gangani, a chap from Surat. Apparently, he’s been up to no good, helping transfer a cool ₹10 crore through his BitGet crypto account to a wallet linked to Pakistan. His arrest has rather let the cat out of the bag, revealing how these fraudsters are using cryptocurrency to hide their tracks and send funds abroad. Clever, but not clever enough, eh? 🤭💸