ED, Dehradun has provisionally attached movable and immovable properties amounting to Rs. 4.56 Crore (approx.) under the provisions of the PMLA, 2002 belonging to Hemant Sharma S/o Ishwar Sharma, Dehradun, Uttarakhand in the case of BTC Fund Scam

"On "14/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Dehradun has provisionally attached movable and immovable properties amounting to Rs. 4.56 Crore (approx.) under the provisions of the PMLA, 2002 belonging to Hemant Sharma S/o Ishwar Sharma, Dehradun, Uttarakhand in the case of BTC Fund Scam". The provisional attachment was made based on an investigation initiated by ED following a police complaint and found that Hemant Sharma had fraudulently received substantial amounts from the sale of Bitcoins.