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Articles for Sriki, search results for bitcoins

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
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
Bitcoin scam: SIT records statement of senior IPS officer
10 months, 3 weeks ago

Bitcoin scam: SIT records statement of senior IPS officer

Hindustan Times  

A special investigation team led by additional director general of police Manish Karbikar questioned senior IPS officer Sandeep Patil on Wednesday in connection with the Bitcoin scam. The bitcoins were initially seized from the prime suspects in the Bitcoin scam A few deputy commissioners of police and 10 assistant commissioner of police have also been questioned regarding the Bitcoin scam. …

Investigation Police Custody Bitcoin Scam Patil Sit Sriki
SIT records statement of IPS officer Sandeep Patil in Bitcoin scam
10 months, 3 weeks ago

SIT records statement of IPS officer Sandeep Patil in Bitcoin scam

The Hindu  

The Special Investigation Team of the Criminal Investigation Department probing the alleged bitcoin scam recorded the statement of IPS officer Sandeep Patil, IGP, Karnataka State Reserve Police, on Wednesday. The SIT had earlier booked four police inspectors who were part of investigations of multiple cases involving hacker Sriki and his associate Robin Kandelwala. According to the remand application submitted by …

Bitcoin Patil Sit Ips Ccb Sriki Sandeep Patil
Investigators transferred bitcoins during probe, destroyed proof: SIT
11 months, 1 week 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
Scam accused moved bitcoins into offline wallets, says SIT
11 months, 1 week ago

Scam accused moved bitcoins into offline wallets, says SIT

The Hindu  

Police inspector Prashanth Babu and cybercrime expert Santosh Kumar, arrested by the Special Investigation Team probing the bitcoin scam, allegedly dumped some of the bitcoins in the possession of hacker Srikrishna alias Sriki into three cryptocurrency hardware wallets, a document accessed by The Hindu show. These officers along with the two other accused already arrested, besides keeping Sriki and Robin …

Custody Sit Robin Ccb Sriki Wallets Santosh 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
SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?
1 year, 1 month ago

SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?

The Hindu  

The Special Investigation Team probing the bitcoin scam is close to identifying a money trail that may finally establish that bitcoins were indeed forcefully stolen, diverted into wallets and encashed. Investigation of several officials posted with the Parappana Agrahara prison where hacker Srikrishna Ramesh alias Sriki was lodged in and Central Crime Branch and other source-based information, has reportedly given …

Sit Bitcoins Sriki Bitcoin Scam Local Banks Cashed
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
CID SIT raids residences, offices of four former CCB officials in bitcoin case
1 year, 3 months ago

CID SIT raids residences, offices of four former CCB officials in bitcoin case

The Hindu  

The Special Investigation Team of the CID probing the bitcoin case, led by ADGP Manish Kharbikar, on Saturday, conducted a series of raids on the houses of Central Crime Branch officials and two people who allegedly fabricated the seized documents and accessed the e-wallets of the prime accused Sriki for personal gain. A team of officials raided nine places belonging …

Case Officials Cid Sit Sriki
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
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: RTI activist claims Karnataka cops, netas encashed 12,900 coins worth thousands of crores
3 years, 1 month ago

Bitcoin scam: RTI activist claims Karnataka cops, netas encashed 12,900 coins worth thousands of crores

India Today  

A right to information activist recently made a startling allegation in connection with the multi-crore Karnataka Bitcoin scam. The RTI activist said senior police officers and leaders encashed Bitcoins that they got as bribes from hacker Srikrishna Ramesh alias Sriki. A complaint was filed on April 26, 2021 by RTI activist AR Ashok Kumar Adiga with the Additional Commissioner of …

Karnataka Bitcoin Coins Usa Fbi Rti Interpol
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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