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6 months ago

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

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

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

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

1 year, 6 months ago

SIT formed to probe Bitcoin scam dating back to previous BJP regime

The Hindu

The Karnataka government on Monday constituted a Special Investigation Team to reopen and probe an alleged Bitcoin scam that had surfaced during the previous BJP regime. The Bitcoin scam had surfaced during the BJP’s regime and the Congress, which was then in Opposition, had accused the government of trying to cover up the scandal as it involved big names. Since …

Karnataka Bitcoin Scam Bjp Sit Sriki Bitcoin Scam

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

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

3 years, 1 month ago

Karnataka Bitcoin scam: How Srikrishna Ramesh ran his network

India Today

Karnataka Bitcoin scam accused Srikrishna Ramesh alias Sriki enjoyed a lavish life. Now, Suneesh Hegde, Sriki’s associate and an accused in the Karnataka Bitcoin scam case, has claimed that the prime accused made them pay the bills. LAVISH LIFE, BILLS PAID BY AIDES Suneesh Hegde’s statement in the chargesheet gives details of how Sriki hacked poker websites, helped his friends …

Bengaluru Karnataka Goa Money Congress Bitcoin Scam

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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