CBI questions audit company employee in Bitcoin ponzi scheme case

The CBI on Thursday questioned Gaurav Mehta, an audit company employee, in connection with its probe into the Rs 6,600-crore Gain Bitcoin ponzi scam case here, officials said.

The central probe agency, which registered three cases related to the alleged scam in October, had called Mehta to appear before its investigation team as soon as possible after his name cropped up in purported tapes of Maharashtra political leaders discussing the encashment of the cryptocurrency worth crores.

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