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Articles for Sriki, search results for cid

Bitcoin scam: Hacker Sriki, associate Robin get bail
5 months, 3 weeks ago

Bitcoin scam: Hacker Sriki, associate Robin get bail

The Hindu  

First Additional Senior Civil and Judicial Magistrate First Class court in Tumakuru granted conditional bail to hacker Srikrishna Ramesh aka Sriki and his associate Robin Khandelwal on Tuesday in a case registered at New Extension police station in Tumakuru district in 2017. The court granted bail asking the first accused Sriki to pay ₹50,000 in bond with one surety and …

Accused Fir Sit Robin Sriki
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 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
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: 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
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
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