Gain Bitcoin scam case: CBI summons audit firm employee Gaurav Mehta

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Gain Bitcoin scam case: CBI summons audit firm employee Gaurav Mehta - Business Standard

Quick Summary:

The central probe agency had registered three cases related to the scam last month on the Supreme Court orders issued last year, officials said.

The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said.

The Central Bureau of Investigation (CBI) swung into action hours after the Enforcement Directorate, investigating the money laundering aspect, launched raids at the Mehta's residence in Chhattisgarh.