Articles tagged under: Nalin Kotadia

Bitcoin case: Kotadiya sent to jail after CID-crime did not seek any further remand

September 17, 2018
Bitcoin case: Kotadiya sent to jail after CID-crime did not seek any further remand

Ahmedabad: Former MLA Nalin Kotadiya was today sent to judicial custody (jail) after the CID-crime produced him in a special court here today after completion of his seven days remand. Kotadiya was arrested by Crime Branch of Ahmedabad police from Amalner in Jalgaon district of Maharashtra on September 10 in connection with Bitcoin sensational Bitcoin extortion and kidnapping case and was produced in court which had allowed his seven days remand to CID-crime till today. An of...Read More

Bitcoin case: Special court allows 7-day remand of ex-GPP MLA Kotadiya to CID-crime

September 10, 2018
Bitcoin case: Special court allows 7-day remand of ex-GPP MLA Kotadiya to CID-crime

Ahmedabad: A special court here today allowed 7 days custody (remand) of former MLA Nalin Kotadiya to CID-crime. Kotadiya was produced in the court by CID crime today after the Crime Branch of Ahmedabad police handed him over to it. He was arrested by the crime branch in connection with sensational Bitcoin extortion and kidnapping case, from Amalner in Jalgaon district in Maharashtra yesterday. Investigating Officer of the case Aziz Saiyad today said that the court ...Read More

Bit coin case: Ex MLA Nalin Kotadiya arrested from Maharashtra

September 09, 2018
Bit coin case: Ex MLA Nalin Kotadiya arrested from Maharashtra

Ahmedabad: The Crime Branch of Ahmedabad police today arrested former Gujarat MLA Nalin Kotadiya, in connection with sensational Bitcoin extortion and kidnapping case, from Jalgaon district in Maharashtra. JCP crime branch J K Bhatt today said that Kotadiya, who was declared absconder by the special ACB court here on June 18, was on a run. 'Our team nabbed him from Amalner in Jalgaon district of Maharashtra this morning,' he said. He would be brought here...Read More

Former MLA Nalin Kotadia declared absconder in bit coin extortion and kidnap case

June 18, 2018
Former MLA Nalin Kotadia declared absconder in bit coin extortion and kidnap case

Ahmedabad: The special ACB court here has declared former Dhari MLA Nalin Kotadiya as a proclaimed offender in Bitcoin extortion and Kidnapping case. The CID-Crime had moved a plea in the court of special ACB judge P J Tamakhuwala on June 12 seeking proclamation of Kotadiya as absconder under section 82 of the CrPC. The court had reserved its verdict. The court in its verdict today declared him absconder and gave him a months time to appear before it. Mea...Read More

Bitcoin case: CID moves court seeking proclamation of Kotadiya as offender

June 12, 2018
Bitcoin case: CID moves court seeking proclamation of Kotadiya as offender

Ahmedabad: The CID-crime investigating the sensational bitcoin case in Gujarat today moved a designated court here today requesting it to declare former MLA from Dhari Nalin Kotadiya as an absconder. The court of special ACB judge P J Tamakhuwala is likely to give its verdict on the plea of the CID-crime tomorrow. In the plea the probe agency has requested that as it has evidence against Kotadiya about his role in the bitcoin extortion case and he has gone underground. ...Read More

Property of Kotadia can be attached if he does not surrender even after NBW and look-out-circular: DGP CID Crime Bhatia

May 17, 2018
Property of Kotadia can be attached if he does not surrender even after NBW and look-out-circular: DGP CID Crime Bhatia

Gandhinagar: If the whereabouts of former MLA Nalin Kotadiya, one of the accused of sensational bitcoin case are not traced even after the issue of look-out circular and non-bailable warrant, the CID-crime will go for getting him declared absconder which can lead to the attachment of his properties. DGP - CID crime of Gujarat Police Ahsish Bhatia informed this today. 'A look- out circular has been issued against him through which all the airports and other agencies have also been alert...Read More

Kotadia in a letter assures his appearance before CID on May 11

May 09, 2018
Kotadia in a letter assures his appearance before CID on May 11

Gandhinagar: Former GPP MLA Nalin Kotadia has offered to appear at State CID Crime office in Gandhinagar on May 11. Kotadia who is untraced ever since summoned by CID Crime for questioning in bit coin extortion and kidnapping case in a letter said he was traveling outside Gujarat and wasn't able to come due to unavailability of ticket. Kotadia has in his letter asked CID Crime to spare him till 11th and stay away from filling case against him. 'If I fail to appear on 11th of May, you are fre...Read More

Bitcoin case: Noose tightens further on Kotadiya as Savaliya sends affidavit to CID-crime denying Kotadia’s claims

May 08, 2018
Bitcoin case: Noose tightens further on Kotadiya as Savaliya sends affidavit to CID-crime denying Kotadia’s claims

Gandhinagar: It seems that the noose in Bitcoin case is tightening harder on former Dhari MLA Nalin Kotadiya. Kotadiya, who is underground fearing his arrest, has in his defense claimed that complainant of the case and Surat builder Shailesh Bhatt had in fact snatched 2300 bitcoins worth Rs 240 crore from Piyush Savaliya and Dhawal Mawani after kidnapping them. But Savaliya has in a statement on affidavit sent to CID-crime, copy of which has also been sent to C...Read More

Bit coin case: CID picks up Nalin Kotadia aide Ahir from Rajkot, recovers Rs 25 lakh, Kotadia’s arrest appears certain now

May 07, 2018
Bit coin case: CID picks up Nalin Kotadia aide Ahir from Rajkot, recovers Rs 25 lakh, Kotadia’s arrest appears certain now

Gandhinagar: Former GPP MLA Nalin Kotadia was to get Rs 66 lakh in bitcoin extortion and kidnapping case, of which Rs 35 lakh amount was already received by him. While Rs 25 lakh sum was sent to him by key accused Kirit Paladiya through Kotadia's niece, another Rs 10 lakh sum was sent to Kotadiya through his another relative by Paladiya. Paladiya a key conspirator is already arrested by CID. In latest, CID Crime picked up Nalin Kotadia aide, Rajkot based Nankubhai Ahir and recovered Rs 25 ...Read More

Nalin Kotadia goes untraced after summoned by CID in bit coin case

May 05, 2018
Nalin Kotadia goes untraced after summoned by CID in bit coin case

Gandhinagar: Former GPP (Gujarat Parivartan Party) MLA Nalin Kotadia has gone untraced after summoned by State CID Crime for questioning in bitcoin extortion/kidnapping case. Kotadia was summoned and asked to appear before State CID Crime at 3.00 pm. However he didn't turn up and went untraced. Kotadia was summoned again for appearance at 3.00 pm today, but he failed to turn up. Kotadia's wife said he had left home yesterday morning and had not returned. Kotadia is likely to be summoned for thir...Read More