Hindustan Times ST (Jaipur)

Cong alleges bitcoin scam in Guj, BJP says it is spreading lies

- HT Correspond­ent letters@hindustant­imes.com

NEW DELHI: CONG SPOKESPERS­ON SHAKTISINH GOHIL CLAIMED ON THURSDAY THAT A ‘BITCOIN SCAM’ OF MORE THAN

~5,000 CRORE HAS SURFACED IN GUJARAT

The Congress on Thursday demanded a Supreme Court-monitored judicial probe into the alleged multi-crore scam of converting black money through bitcoin transactio­ns in Gujarat.

Giving details,Congress spokespers­on Shaktisinh Gohil claimed that a “bitcoin scam” of more than ~5,000 crore has surfaced in Gujarat with some pegging the figure at ~88,000 crore.

He alleged that the state’s top BJP leadership was involved in converting black money through hawala transactio­ns. “There were reports of the state police blackmaili­ng some businessme­n in Surat for extortion and named a former BJP legislator as one of the kingpins,” Gohil told reporters.

“AstheBJPis­scrambling for answers to explain how Ahmedabad District Cooperativ­e Bank, whose director is BJP chief Amit Shah, received old currency worth ~745.58 crore in just five days and how ~3118.51 crore was deposited in 11 district co-operative banks linked with BJP leaders in Gujarat itself, a new ‘mega bitcoin scam’ worth more than ~5,000 crore has been unravelled in the state,” he said.

Gohil alleged that demonetisa­tionwasuse­dbytheBJP as a cover-up to convert “its black money” into white and now this Bitcoin cryptocurr­ency is being used to convert their black money.

“We demand an impartial SupremeCou­rt-monitored judicial investigat­ion in this maze of ‘mega bitcoin scam’ so that the truth comes out,” he claimed.

BJP spokespers­on Anil Baluni said the allegation of the Congress were laughable and nothing can be more unfortunat­e than this as it is the state police which has cracked the case and acted against several persons.

“The dirty tricks department of the Congress is at work to spread confusion and lies. It is blaming the police, which has uncovered the case. I wonder if the Congress is trying to help somebody in this case as part of a conspiracy,” Baluni said.

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