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Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month, 3 weeks ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

Maharashtra Bitcoin Mehta Patil Alleged Ips Agency
Convict seeks probe against senior Karnataka cop who enabled illegal transfer of bitcoins
6 months, 1 week ago

Convict seeks probe against senior Karnataka cop who enabled illegal transfer of bitcoins

The Hindu  

A convict at the Hindalga prison in Belagavi has written to the Special Investigation Team probing the Bitcoin scam, requesting it to investigate a senior official for allegedly transferring bitcoins from hacker Srikrishna Ramesh aka Sriki and allegedly collecting gold bars. The letter, written on June 11, accessed by The Hindu, shows that the convict, identified as Nagendra, addressed it …

Prison Bitcoin Sit Sriki Shesha Enabled Illegal
What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband
8 months, 3 weeks ago

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband

News 18  

Raj Kundra, businessman and Hindi film actor Shilpa Shetty’s husband, was caught in the Enforcement Directorate’s net after it attached his assets, including a residential flat in Juhu, Mumbai, a bungalow in Pune and equity shares, worth Rs 98 crore, as part of a money laundering investigation. Ajay Bhardwaj, Mahender Bhardwaj and Amit Bhardwaj began the Gain Bitcoin Ponzi scheme …

Delhi Bitcoin Investors Fir Scheme Bitcoins Raj Kundra
ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months, 3 weeks ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

Bitcoins Raj Kundra Shilpa Shetty
Investigators transferred bitcoins during probe, destroyed proof: SIT
11 months ago

Investigators transferred bitcoins during probe, destroyed proof: SIT

Hindustan Times  

The Special Investigation Team of the Criminal Investigation Department, in its probe into the Bitcoin scandal in Karnataka, said that police inspector Prashanth Babu and tech expert Santosh Kumar transferred bitcoins into a cryptocurrency hardware wallet. “They erased the important details related to Sriki’s bitcoin wallets in the Amazon Cloud server and deleted the bash history with the sole intention …

Investigation Police Custody Custody Babu Fir Sit Kumar
Bitcoin scam: Karnataka SIT in touch with 30 foreign exchanges
1 year ago

Bitcoin scam: Karnataka SIT in touch with 30 foreign exchanges

The Hindu  

The Special Investigation Team of the Criminal Investigation Department, which is probing the alleged bitcoin scam, is in touch with over 30 foreign-based bitcoin exchanges in a bid to collect evidence on the movement of cryptocurrencies allegedly moved by hacker Srikrishna Ramesh aka Sriki. Sriki, arrested in a darknet drugs case in 2020 by the Central Crime Branch of Bengaluru …

Bitcoin Sit Bitcoins Sriki Bitcoin Scam Foreign Exchanges Bitfinex
E-nuggets gaming app case | Enforcement Directorate freezes Bitcoins worth ₹22.82 crore
2 years, 2 months ago

E-nuggets gaming app case | Enforcement Directorate freezes Bitcoins worth ₹22.82 crore

The Hindu  

The Enforcement Directorate has frozen 150.22 Bitcoins worth about ₹22.82 crore in connection with the money-laundering probe related to mobile gaming application, E-nuggets. The agency had earlier seized ₹17.32 crore in cash from the premises of the accused and also frozen Bitcoins worth about ₹13.56 crore found parked on Binance crypto exchange. More crypto currencies valued ₹47.64 lakh and ₹5.47 …

Crore Bitcoins Case Enforcement
ED freezes Bitcoins worth ₹7.12 crore in E-nuggets case
2 years, 2 months ago

ED freezes Bitcoins worth ₹7.12 crore in E-nuggets case

The Hindu  

The Enforcement Directorate has frozen Bitcoins worth ₹7.12 crore and seized ₹1.65 crore in cash as part of its probe in the E-nuggets gaming app case. The probe is based on a First Information Report registered by the Kolkata Police in February last year against businessman Aamir Khan and others, following a complaint lodged by Federal Bank authorities before a …

Crore Freezes Bitcoins Ed Freezes Bitcoins Ed Freezes
Narcotics & Bitcoins: Was Hacker Sriki Kept Medically 'Drugged' in Custody?
3 years, 1 month ago

Narcotics & Bitcoins: Was Hacker Sriki Kept Medically 'Drugged' in Custody?

The Quint  

The Indian National Congress, which is the Opposition party in Karnataka, however, has been demanding a probe into Sriki’s alleged drug use while in custody. “If he were indeed under the influence of such a drug, as alleged in the writ which is now mysteriously withdrawn, the police could have influenced Srikrishna to move the bitcoins which were in his …

Hacker Sriki
Bitcoin 'Scam' Threatens to Engulf Big Names in K'taka; Bommai Dismisses Charges as Oppn Demands Probe
3 years, 2 months ago

Bitcoin 'Scam' Threatens to Engulf Big Names in K'taka; Bommai Dismisses Charges as Oppn Demands Probe

News 18  

The Bitcoin “scam” refuses to die down in Karnataka, with daily twists and turns threatening to uproot several political bigwigs in the state. In embarrassment to the Basavaraj Bommai government, a letter purportedly written by a whistleblower to Prime Minister Narendra Modi has surfaced seeking a thorough probe into the alleged multi-million-dollar scam. According to police, the accused named Sri …

Bengaluru Congress Bitcoin Scam Bjp Sri Alleged
Mumbai Man Who Provided Bitcoins for Purchasing Drugs on Dark Web Arrested
3 years, 6 months ago

Mumbai Man Who Provided Bitcoins for Purchasing Drugs on Dark Web Arrested

News 18  

The Narcotics Control Bureau has arrested a Mumbai resident who provided Bitcoins to drug peddlers for buying narcotic drugs on the dark web, an official said on Wednesday. Makarand P Adivirkar, known as ‘cryptoking’ in some circles, was arrested for allegedly providing Bitcoins for the purchase of LSD, a psychotropic substance, to a peddler in November 2020, he said. Bitcoins …

Bitcoins Ncb Dark Web