Trusted

Former Indian Politician Convicted in Bitcoin Extortion Case

1 min
Updated by Mohammad Shahid
Join our Trading Community on Telegram

In Brief

  • Former BJP lawmaker Nalin Kotadiya and 13 others got life terms for abducting and extorting 200 BTC from a Surat trader in 2018.
  • The high-profile case exposed corruption, implicating ex-police officers, lawyers, and a CBI inspector in the crypto extortion scheme.
  • Court’s ruling marks a major step in tackling political and police-linked crime tied to cryptocurrency in Gujarat.
  • promo

An Indian court has sentenced a former legislative assembly member of the Bharatiya Janata Party (BJP) to life in prison for his involvement in a high-profile bitcoin extortion plot. 

Nalin Kotadiya and thirteen other individuals were convicted for the 2018 kidnapping of a Surat businessman and extorting 200 bitcoins from him.

Life Sentences in 2018 Extortion Case

A local court in Ahmedabad delivered today’s verdict, concluding the high-profile case that dates back to 2018. 

Fourteen people, including former BJP legislative assembly member Nalin Kotadiya and ex-Indian Police Service officer Jagdish Patel, were found guilty and sentenced to life in prison. One individual was acquitted.

This landmark ruling concludes an extensive trial that exposed a corruption trail involving high-profile individuals in Gujarat.

A Crime Unraveled

The case began with the kidnapping of Shailesh Bhatt, a businessman and cryptocurrency trader from Surat.

According to reports, individuals pretending to be from India’s Central Bureau of Investigation (CBI) lured him to a meeting in Gandhinagar. 

Instead, he was abducted from a gas station. A team of police officers using official government vehicles then took Bhatt to a farmhouse.

The accused seized 200 Bitcoins, valued at approximately ₹12 crore at the time, and demanded a ransom of ₹32 crore. 

The investigation further revealed that Bhatt had previously stolen Bitcoins worth ₹150 crore from another Surat resident named Dhawal Mawani. Upon learning this, the accused—including Nalin Kotadiya—conspired to rob Bhatt.

Unmasking the Conspirators

Bhatt set off the investigation when he submitted a formal complaint to the Indian Criminal Investigation Department (CID). 

As the investigation deepened, the CID arrested ten police officers, including Anant Patel and Surat-based lawyer Ketan Patel.

Their interrogations soon revealed the names of Jagdish Patel and Kotadiya. Kotadiya went into hiding, and a non-bailable warrant was issued before his eventual arrest. 

The scope of the conspiracy widened further with the involvement of a genuine CBI Inspector, Sunil Nair. Nair reportedly demanded a bribe from Bhatt and threatened to initiate an investigation against him.

The court’s decision ultimately marked a major step against corruption and criminal activity involving police officials, politicians, and cryptocurrency.

Top crypto platforms in the US
UpHold UpHold Explore
COCA wallet COCA wallet Explore
Robinhood Robinhood Explore
Coinbase Coinbase Explore
Kraken Kraken Explore
Top crypto platforms in the US
UpHold UpHold Explore
COCA wallet COCA wallet Explore
Robinhood Robinhood Explore
Coinbase Coinbase Explore
Kraken Kraken Explore

Disclaimer

In adherence to the Trust Project guidelines, BeInCrypto is committed to unbiased, transparent reporting. This news article aims to provide accurate, timely information. However, readers are advised to verify facts independently and consult with a professional before making any decisions based on this content. Please note that our Terms and ConditionsPrivacy Policy, and Disclaimers have been updated.

TCPMHRYSU-U085SD95S0H-d929f5f9d082-512.png
Camila Grigera Naón
Camila Grigera Naón is a features writer at BeInCrypto, where she covers various topics including cryptocurrency regulations, decentralization in emerging economies, blockchain security, and artificial intelligence. Previously, Camila wrote in-depth investigative pieces on socioeconomic and political issues for different leading newspapers in Argentina. These experiences fueled her passion for writing about how disadvantaged communities can achieve economic growth through decentralized...
READ FULL BIO
Sponsored
Sponsored