精通加密货币和 NFT：从基础到高级

作者：CA Raj K Agrawal，特许会计师

Finance

金融

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

准备回答 Sudhanshu Trivedi 的 5 个问题：Supriya Sule 涉嫌加密货币欺诈案

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Supriya Sule (File photo)

苏普里亚·苏莱（资料图）

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

苏普里亚·苏莱 (Supriya Sule) 是全国共产党主席沙拉德·帕瓦尔 (Sharad Pawar) 的女儿。 （文件）

HT Correspondent , Hindustan Times

印度斯坦时报 HT 通讯员

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.

民族主义国大党 (NCP) 领导人、巴拉马蒂议员苏普里亚·苏莱 (Supriya Sule) 周三表示，她已准备好回答印度人民党 (BJP) 领导人苏丹舒·特里维迪 (Sudhanshu Trivedi) 就涉嫌加密货币欺诈案提出的五个问题。

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 早些时候向 Sule 提出了五个问题，Sule 的名字因与执法局 (ED) 正在调查的加密货币欺诈案有关而出现。

“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.

“我准备好回答特里维迪的五个问题。我将一一解答。作为回报，我也会问他五个问题。”苏勒在议会对记者说。

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.

特里维迪声称苏勒的亲密助手参与了价值 120 亿卢比的加密货币交易，并且这笔钱已转移到迪拜。他还声称 Sule 在 2021 年遇到了被指控的加密货币欺诈案。

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

苏莱否认了这些指控，并表示将对特里维迪采取法律行动。

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.

教育部正在调查涉嫌的加密货币欺诈案，并逮捕了数人，其中包括 Gainbitcoin 创始人 Amit Bhardwaj 和他的兄弟 Vivek Bhardwaj。该机构还对与被告有关的多个场所进行了搜查。

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.

加密货币欺诈案涉及 Gainbitcoin 投资者提出的投诉，他们声称他们被承诺投资加密货币可以获得高回报。然而，投资者后来声称，他们没有收到承诺的回报，而且被告骗走了他们的钱。