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    Home Gujarat CID Busts ₹200 Cr Crypto Racket Linked To Pakistan

    Gujarat CID Busts ₹200 Cr Crypto Racket Linked To Pakistan

    Avatar photoByNovember 11, 2025, 3:00 PM1 Mins read134 Views
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    Gujarat CID Busts ₹200 Cr Crypto Racket Linked To Pakistan | 3verseTV
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    Gujarat’s CID Crime has uncovered a ₹200 crore crypto racket involving cross-border transfers to Pakistan through mule accounts and digital wallets.

    Police arrested Surat resident Chetan Gangani, accused of transferring ₹10 crore via his BitGet account to a Pakistan-linked wallet. He earned a 0.10% commission per transaction.

    Investigators found 100 mule accounts used in 386 cybercrime cases across Gujarat. These include scams like digital arrests and online loan frauds. Authorities believe ₹29 crore of crypto in the Pakistan wallet originated from Gujarat alone.

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    Written by
    Kapil Rajyaguru -

    Kapil Rajyaguru is a news editor at 3.0 TV with over 15 years of professional writing experience and more than four years dedicated to the cryptoverse.

    An engineer by education and a writer by passion, Kapil brings a rare mix of technical insight and storytelling finesse. A firm believer that cryptocurrencies, blockchain and AI are the building blocks of the future, he crafts in-depth news and analysis to educate, empower and prepare the masses for the next frontier of Web3.

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