Mastermind Sells ₹23 Crore Property for ₹4 Crore
Vijay Juneja, the mastermind behind the cryptocurrency scam, has amassed multi-crore properties in Zirakpur, Punjab. Acting on his disclosures, the Special Investigation Team (SIT) is mapping properties linked to the accused in this massive fraud. The police are set to seize more assets related to the cryptocurrency scam in the coming days.
Investigations have revealed that Juneja fraudulently sold a property worth ₹23 crore by undervaluing it at just ₹4 crore in official documents. The SIT is meticulously examining every aspect of this scam. The fraudsters behind this cryptocurrency scam have acquired properties not only in Himachal Pradesh but also in other states. So far, the SIT has frozen assets worth over ₹40 crore belonging to the accused. Further interrogations with Vijay Juneja are expected to unveil critical information regarding the scam.
Police investigations indicate that Vijay Juneja was responsible for investing money for other masterminds of the cryptocurrency scam, including Subhash, Hemraj, Sukhdev, and Abhishek. He has also purchased several high-value properties in Zirakpur. Juneja had been evading police for several days, but the SIT had been closely monitoring his movements.
This cryptocurrency scam has reportedly deceived over one lakh people across the state. A non-bailable warrant has been issued against Vijay Juneja by the court. After failing to secure bail from the High Court and Supreme Court, he ultimately surrendered before the Shimla Sessions Court. The SIT has gathered crucial evidence related to the scam. The perpetrators used six different types of cryptocurrency coins to defraud investors.
