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Articles for Sriki, search results for karnataka

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: Karnataka HC strikes down use of stringent crime law against hacker Sriki
6 months ago

Bitcoin scam: Karnataka HC strikes down use of stringent crime law against hacker Sriki

The Hindu  

In a setback to the Special Investigating Team probing the alleged Bitcoin scam, the High Court of Karnataka has declared as illegal the action of invoking the Karnataka Control of Organized Crimes Act, 2000 against the hacker and prime accused Srikrishna Ramesh alias Sriki in the first case registered in 2017. Pointing out that invoking KCOCA violated a condition prescribed …

Karnataka Court Bitcoin Case Accused Sit Robin
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
Sriki undergoing treatment, counselling for drug addiction
6 months, 3 weeks ago

Sriki undergoing treatment, counselling for drug addiction

The Hindu  

Hacker Srikrishna Ramesh, aka Sriki, accused in the bitcoin scam and currently lodged at Parappana Agrahara Central Prison Complex, is undergoing treatment for drug addiction. The SIT has invoked the Karnataka Control of Organised Crimes Act, 2000 A source in the Parappana Agrahara Central Prison talking to The Hindu said a psychiatrist is visiting the prison to check on Sriki …

Sit Sriki Undergoing
HC orders Bitcoin scam accused Shridhar Pujar to appear before SIT on May 8
8 months, 1 week ago

HC orders Bitcoin scam accused Shridhar Pujar to appear before SIT on May 8

The Hindu  

The High Court of Karnataka, after hearing three petitions seeking the quashing of two FIRs and a proclamation order, has directed Shridhar K. Pujar, a DySP rank police officer accused in the Bitcoin scam, to appear before the investigating officer on May 8 at 9 a.m. The order, passed on May 2, also said, “In view of the fact that …

Investigation Court Bitcoin Order Accused Fir Officer
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
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
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
SIT formed to probe Bitcoin scam dating back to previous BJP regime
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
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
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 …

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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: How Srikrishna Ramesh ran his network
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
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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