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Articles for Sriki, search results for bengaluru

Bitcoin scam: SIT records statement of convict in Hindalga jail in Belagavi
6 months ago

Bitcoin scam: SIT records statement of convict in Hindalga jail in Belagavi

The Hindu  

The Special Investigation Team of the Criminal Investigation Department recorded the statement of a murder convict in Hindalga prison in Belagavi on July 9 in connection with the bitcoin scam. The convict, Nagendra, had written to the SIT chief offering to give statement about the scam as he was present during the occurrence of a crime in Parappana Agrahara jail …

Karnataka Bitcoin Sit Nagendra Sriki Bitcoin Scam
SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate
11 months, 1 week ago

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate

The Hindu  

In the bitcoin scam which is being probed by the Special Investigation Team of the Criminal Investigation Department, one of the accused, identified as Santosh Kumar, had allegedly moved coins to his associate to keep them safe. The Central Crime Branch inspectors who were probing several cases filed against hacker Srikrishna Ramesh aka Sriki were allegedly introduced to Kumar by …

Babu Sit Kumar Cen His Associate Karnataka Bitcoin
Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
11 months, 2 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Bitcoin Babu Sit Kumar Inspector Ccb
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
Bitcoin scam: SIT seeks details of hacker Sriki’s stay in Bengaluru Central Prison, officers who were on duty
1 year, 1 month ago

Bitcoin scam: SIT seeks details of hacker Sriki’s stay in Bengaluru Central Prison, officers who were on duty

The Hindu  

The Special Investigation Team of the Criminal Investigation Department probing the bitcoin scam has issued a notice to the Prison and Correctional Services Department seeking multiple details. According to sources, in a letter sent to the department, the SIT has sought details about hacker Srikrishna Ramesh alias Sriki’s stay in the Bengaluru Central Prison. In the notice issued to the …

Prison Sit Details Sriki
Sriki moved Bitcoins worth ₹10 crore in just 22 minutes from inside Bengaluru prison
1 year, 1 month ago

Sriki moved Bitcoins worth ₹10 crore in just 22 minutes from inside Bengaluru prison

The Hindu  

Notorious hacker Srikrishna Ramesh, who was inside a quarantine cell at Parappana Agrahara after he was arrested in 2020, allegedly moved Bitcoins worth ₹10 crore to different wallets using a laptop that was smuggled into the prison, unleashing the Bitcoin scam. According to highly-placed sources privy to the Special Investigation Team of the Criminal Investigation Department, a constable was allegedly …

Fir Sit Inside Bitcoins Ccb Sriki
Karnataka CID launches probe against CCB officers in bitcoin scam case
1 year, 4 months ago

Karnataka CID launches probe against CCB officers in bitcoin scam case

Hindustan Times  

The Criminal Investigation Department has initiated an investigation against officers of the Central Crime Branch in connection with the Bitcoin scam case, according to an officer familiar with the development. The CID interrogated prime accused in the bitcoin scam Sri Krishna Ramesh to find out role of CCB officers in the scam. The alleged Bitcoin scam came to light after …

Investigation Congress Bitcoin Scam Case 2020 Officers
Political Crypto-nite: Understanding The Karnataka Bitcoin Controversy One Byte at A Time
2 years, 9 months ago

Political Crypto-nite: Understanding The Karnataka Bitcoin Controversy One Byte at A Time

News 18  

The bitcoin scam that allegedly involved kickbacks to police and politicians in Karnataka continues to be an albatross around the state government’s neck. On Sunday, the Central Bureau of Investigations issued a media statement clarifying the US law enforcement agency FBI “has not sent any team to India for conducting a probe in the matter nor has any request been …

India Bengaluru Karnataka Hacking Money Congress Bitcoin
No Bitcoins & Weak Forensic Evidence: Bengaluru Police May Fail to Nail Sriki
3 years, 1 month ago

No Bitcoins & Weak Forensic Evidence: Bengaluru Police May Fail to Nail Sriki

The Quint  

While high-profile hacker Srikrishna Ramesh alias Sriki may have been part of an international bitcoin theft chain, the Bengaluru police has done little to recover the cyber-loot. This is what the scant forensic evidence attached to Central Crime Branch’s chargesheet in the drugs case against the 25-year-old, has revealed. As per forensic evidence submitted by both Unocoin and Group Cyber …

Bengaluru Bitcoin Forensic Evidence Sriki
Karnataka Bitcoin scam charge sheet reveals links between hacker Sriki and Congress MLA's son | Exclusive
3 years, 2 months ago

Karnataka Bitcoin scam charge sheet reveals links between hacker Sriki and Congress MLA's son | Exclusive

India Today  

A few days ago, India Today had published a Bitcoin scam accused Srikrishna Ramesh AKA Sriki’s tell-all statement to the Bengaluru Police. READ: No Bitcoin scam, says BJP; Bengaluru Police denies foul play in investigation It was in 2018 when Sriki was involved with Nalapad in a pub brawl case but no action was taken against him. MOHAMMED NALAPAD IS …

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