SofiaandClaude Opus 4.8
ba7529ea50
Self-contained bundle to continue the case-summary enrichment pass (70/256 done). sources/ holds the 364 .txt dossiers; scripts use relative paths. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_018FJRciSWZc9HftS2edbzBf
69 lines
4.6 KiB
Plaintext
69 lines
4.6 KiB
Plaintext
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CASE 117 | Vinay Jain | February 3, 2022 | India
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DATABASE RECORD
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id 117
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date February 3, 2022
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original_date February 3, 2022
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year 2022
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month 2
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quarter 2022-Q1
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victim Vinay Jain
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location Surat, India
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country India
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scenario P2P Trade Gone Wrong
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description Auto parts businessman brings suitcase full of $260K worth of cash to do an in-person crypto trade, gets beaten and robbed by 8 men.
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kidnappings 0
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violence_torture 0
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drugs_alcohol 0
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weapons 1
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theft 1
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life_taken 0
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money_wanted (null)
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coin_type (null)
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reports ToI
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notes (null)
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has_processed_date 1
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created_at 2025-11-13 05:44:45
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AI SUMMARY [generated at bulk import, NOT verified against sources]
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**Victim:** Vinay Jain
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**Attackers:** Unknown number of perpetrators
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**Attack Method:** P2P Trade Gone Wrong
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**Violence Used:** Threats/intimidation
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**Crypto Stolen:** Approximately $260k
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**Status:** Investigation ongoing
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LINKED SOURCES
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[url] https://timesofindia.indiatimes.com/city/surat/cryptocurrency-deal-turns-into-2cr-dacoity/articleshow/89392699.cms
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NOTES ON THIS FILE
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* matched to sheet row 118: exact match on victim + year, unique on both sides
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ARTICLE 1
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Source ToI
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URL https://timesofindia.indiatimes.com/city/surat/cryptocurrency-deal-turns-into-2cr-dacoity/articleshow/89392699.cms
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Origin reported_K&R sheet, row 118, column "Articles"
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Length 2,430 chars
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Surat: Cryptocurrency Deal Turns into Rs 2 Crore Dacoity
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On Friday afternoon, a hoax call about an alleged armed robbery at an angadia firm opposite Varachha police station sent the police on a wild goose chase. The situation only became clear late on Saturday night when it was revealed to be a massive dacoity worth Rs 2 crore.
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The incident occurred right under the police's nose, but the lack of any complaints initially led the cops to consider closing the case as a hoax call. However, the emergence of a Hyderabad-based victim at the police station changed everything. This victim, an auto parts businessman, filed a complaint of dacoity, finally piecing together the puzzle for the police.
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Based on his complaint, Varachha police registered an offense of dacoity (IPC 395) against Pintoo Kumar Jha, Amit, Suman Singh, Madhukar, Rakesh, Raju, Vicky, Shahrukh, and several others.
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According to the case details, Vinay Jain (29), a resident of Film Nagar in Hyderabad, told the Varachha police that he had come to Surat to invest in cryptocurrency. He had been lured by the accused but was instead looted of Rs 2 crore.
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Two months prior, Jain had met Lakshminarayan in Hyderabad, who deals in cryptocurrency. Lakshminarayan lured Jain to invest in crypto for better returns and introduced him to P K Jha. After several meetings with Jha in Hyderabad, Jain, along with his brother Aakash, Lakshminarayan, and driver Shinu, drove to Surat in his father's Fortuner car on February 3. Before leaving, Jain deposited Rs 6 crore in an angadia firm, which he later collected in Surat. Jain claimed he had gathered the amount from his relatives to invest in crypto.
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The next day, Vinay Jain and the three others reached the angadia firm, 'Shree Siddhi Vinayak Enterprise,' located at Central Bazar in Varachha, with Rs 2 crore to open his crypto account. Jha took the cash but did not transfer it to Jain's account. As Jha prepared to leave with the cash, Jain asked him to wait until the account showed the money. This led to an altercation, and around eight other people joined in, thrashing Jain and the others before disappearing with the money before the police arrived.
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It was later revealed that the accused had planned to beat them up and steal the cash. Jain and the other three left the city after the incident and reached Mumbai. However, they decided to file a police complaint and returned to Surat on Saturday to do so.
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generated from attacks-export-Gart-website.json + reported_K&R | case 117
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