Overview

• Raia Satti police in Sambhal said 32 FIRs were registered against Jawed Habib, his son Anos, and associate Saiful following a detailed investigation.
• Investigators allege the trio collected about ₹5–7 lakh from each investor with promises of 50–70% returns through Bitcoin purchases.
• Preliminary estimates place the alleged fraud at roughly ₹5–7 crore based on multiple investor complaints.
• Authorities issued lookout notices to prevent the accused from leaving the country and sent notices directing them to appear for questioning.
• Habib’s lawyer submitted medical papers citing heart issues and a recent bereavement, saying they are cooperating as police insist on an in-person statement.