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Articles for Sriki, search results for probe

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
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
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
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
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 …

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