Dalanwala police in Dehradun have registered a case after a resident alleged that a Bitcoin investment scheme led to a loss of 13,35,323 rupees. The complainant said he was promised daily returns of 300 to 500 dollars on a 10,000-dollar investment.
The FIR names Kartik Agrawal and IMT Market dot com. Police have begun examining the alleged transactions and the people connected with the money collection process. The case remains under investigation, and the allegations have not been established in court.
How the alleged investment scheme operated
According to the complaint, the resident received a phone call in June 2026 from a man who introduced himself as Kartik Agrawal. He allegedly claimed to work for a company involved in Bitcoin trading and described the proposed returns.
The caller reportedly asked the complainant to deposit 20 lakh rupees on IMT Market dot com. The resident then transferred a total of 13,35,323 rupees through bank transactions made on different dates.
The payments were allegedly sent to Indian bank accounts belonging to money collectors associated with IMT Market. After each transfer, the complainant was reportedly asked to upload a receipt or payment screenshot on the website.
The deposited amount subsequently appeared in his online trading account. The account later displayed nearly 20,000 dollars, according to the complaint.
Withdrawal attempt raised suspicion
The complainant said he became doubtful after some time and tried to withdraw the amount shown on the platform. The website allegedly did not permit the withdrawal, leading him to suspect that he had been defrauded.
He also told police that he had spoken with Kartik Agrawal and had a recording of that conversation. The complaint seeks action against Agrawal, the money collectors and IMT Market dot com, along with recovery of the deposited amount.
Police investigation
The complainant filed a grievance on the National Cyber Crime Reporting Portal on 15 September. Dalanwala police later registered the FIR and assigned the investigation to inspector Ashwini Baluni.
Station in-charge Vinod Gusain said investigators are checking the bank accounts used in the transfers. They are also examining the role of the money collectors and other people allegedly linked to the accused.
The police action currently concerns registration and investigation of the complaint. No court finding establishing guilt is mentioned in the available information.
Conclusion
The verified takeaway is that Dalanwala police are investigating an alleged Bitcoin investment fraud involving 13,35,323 rupees, promised daily returns and a disputed withdrawal from an online account.
Frequently Asked Questions
Q. How much money did the complainant allegedly lose?
The complaint places the alleged loss at 13,35,323 rupees.
Q. What returns were allegedly promised?
The complainant was allegedly promised daily profits of 300 to 500 dollars on a 10,000-dollar investment.
Q. Which platform is named in the case?
The case names IMT Market dot com.
Q. Who has been named by the police complaint?
Kartik Agrawal and IMT Market dot com have been named in the FIR.
Q. When was the cybercrime complaint filed?
The complainant filed it on the National Cyber Crime Reporting Portal on 15 September.
Q. Which police station is investigating the case?
Dalanwala police in Dehradun are investigating the complaint.
Q. Who was assigned the investigation?
Inspector Ashwini Baluni was assigned the investigation.
Q. What triggered the complainant’s suspicion?
He said the website showed nearly 20,000 dollars but did not allow him to withdraw the displayed amount.
