精通加密貨幣和 NFT：從基礎到高級

作者：CA Raj K Agrawal，特許會計師

Finance

金融

Ready to answer Sudhanshu Trivedi's 5 questions: Supriya Sule on alleged cryptocurrency fraud case

準備回答 Sudhanshu Trivedi 的 5 個問題：Supriya Sule 涉嫌加密貨幣詐欺案

Print this articleFont size -+

列印這篇文章字體大小-+

Supriya Sule (File photo)

蘇普里亞·蘇萊（資料圖）

Supriya Sule is the daughter of NCP chief Sharad Pawar. (File)

蘇普里亞·蘇萊 (Supriya Sule) 是全國共產黨主席沙拉德·帕瓦爾 (Sharad Pawar) 的女兒。 （文件）

HT Correspondent , Hindustan Times

印度斯坦時報 HT 通訊員

New DelhiUpdated: Mar 08, 2023, 11:05 IST

新德里更新: 2023年3月8日, 11:05 IST

Supriya Sule, a Nationalist Congress Party (NCP) leader and member of Parliament from Baramati, on Wednesday said she is ready to answer Bharatiya Janata Party (BJP) leader Sudhanshu Trivedi's five questions on the alleged cryptocurrency fraud case.

民族主義國大黨(NCP) 領導人、巴拉馬蒂議員蘇普里亞·蘇萊(Supriya Sule) 週三表示，她已準備好回答印度人民黨(BJP) 領導人蘇丹舒·特里維迪(Sudhanshu Trivedi) 就涉嫌加密貨幣詐欺案提出的五個問題。

Trivedi had earlier asked five questions to Sule, whose name has cropped up in connection with the cryptocurrency fraud case being probed by the Enforcement Directorate (ED).

Trivedi 早前向 Sule 提出了五個問題，Sule 的名字因與執法局 (ED) 正在調查的加密貨幣詐欺案有關而出現。

“I am ready to answer Trivedi's five questions. I will answer them one by one. I will also ask him five questions in return,” Sule told reporters in Parliament.

「我準備好回答特里維迪的五個問題。我將一一解答。作為回報，我也會問他五個問題。

Trivedi had alleged that Sule's close aide was involved in cryptocurrency transactions worth ₹1,200 crore and that the money was transferred to Dubai. He had also claimed that Sule had met a cryptocurrency fraud accused in 2021.

特里維迪聲稱蘇勒​​的親密助手參與了價值 120 億盧比的加密貨幣交易，而這筆錢已轉移到杜拜。他還聲稱 Sule 在 2021 年遇到了被指控的加密貨幣詐欺案。

Sule has denied the allegations and said she will take legal action against Trivedi.

蘇勒否認了這些指控，並表示將對特里維迪採取法律行動。

The ED is probing the alleged cryptocurrency fraud case and has arrested several people, including Gainbitcoin founder Amit Bhardwaj and his brother Vivek Bhardwaj. The agency has also conducted searches at multiple premises linked to the accused.

教育部正在調查涉嫌的加密貨幣詐欺案，並逮捕了數人，其中包括 Gainbitcoin 創始人 Amit Bhardwaj 和他的兄弟 Vivek Bhardwaj。該機構還對與被告有關的多個場所進行了搜查。

The cryptocurrency fraud case pertains to a complaint filed by Gainbitcoin investors, who alleged that they were promised high returns on their investments in cryptocurrency. However, the investors later claimed that they did not receive the promised returns and that the accused cheated them of their money.

加密貨幣詐欺案涉及 Gainbitcoin 投資者提出的投訴，他們聲稱他們被承諾投資加密貨幣可以獲得高回報。然而，投資者後來聲稱，他們沒有收到承諾的回報，被告騙走了他們的錢。