So far, movable and immovable properties worth Rs 40 crore of 25 accused have been seized in the cryptocurrency fraud case of Rs 2,500 crore. These include accused Subhash, Hemraj, Abhishek and Sukhdev and other agents. There are five main accused in this case. These five are accused of hatching a conspiracy to cheat the people of Himachal. Agents who connected investors were given commission.
On the other hand, the property of Milan Garg, the accused arrested in Kolkata in the cryptocurrency fraud case, is also being investigated. He used to look after the work of the main accused Subhash. This accused has also cheated many people. It is noteworthy that the SIT has presented the fourth charge sheet in the Shimla court in the cryptocurrency fraud case. In this, a charge sheet of 3,100 pages has been filed against 45 accused.