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Articles for Sriki, search results for robin

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
Scam accused moved bitcoins into offline wallets, says SIT
11 months, 1 week ago

Scam accused moved bitcoins into offline wallets, says SIT

The Hindu  

Police inspector Prashanth Babu and cybercrime expert Santosh Kumar, arrested by the Special Investigation Team probing the bitcoin scam, allegedly dumped some of the bitcoins in the possession of hacker Srikrishna alias Sriki into three cryptocurrency hardware wallets, a document accessed by The Hindu show. These officers along with the two other accused already arrested, besides keeping Sriki and Robin …

Custody Sit Robin Ccb Sriki Wallets Santosh Kumar
Bitcoin scam: FIR reveals multiple irregularities by CCB inspectors
11 months, 2 weeks ago

Bitcoin scam: FIR reveals multiple irregularities by CCB inspectors

The Hindu  

As the Special Investigation Team of the Criminal Investigation Department probing the bitcoin scam arrested two persons, including a Police Inspector, and booked three other inspectors who served in the Central Crime Branch, the FIR revealed that the SIT has found irregularities in the investigation done by police officers on two cases filed in 2020 — one in K.G. The …

Investigation Bitcoin Case Accused Fir 2020 Sit
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
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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