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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
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
Will investigate bitcoin scam if anyone shows evidence: Home Minister
2 years, 3 months ago

Will investigate bitcoin scam if anyone shows evidence: Home Minister

The Hindu  

Home Minister Araga Jnanendra on Thursday said the government would investigate the bitcoin scam if those who had been cheated provided evidence. The scam revolves around a money-laundering case against Srikrishna, 26, who along with his associates has been booked for allegedly stealing ₹11.5 crore from a Karnataka government’s e-procurement portal and for hacking into gaming sites and international cryptocurrency …

Home Minister Sriki Bitcoin Scam