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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: 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
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
SIT issues notice to IGP Patil in K’taka Bitcoin scam case
8 months ago

SIT issues notice to IGP Patil in K’taka Bitcoin scam case

Hindustan Times  

The Special Investigation Team probing the Bitcoin scam in Karnataka has issued a notice to inspector general of police Sandeep Patil, who was the head of the Central Crime Branch when the scam took place, and was questioned earlier this year, to provide clarifications on the probe conducted against the hacker during his tenure. On Monday, the son of an …

Scam Sit Rishab Sriki Sit Officials His Involvement Bitcoin Worth
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
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
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
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
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
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
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
SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?
1 year, 1 month ago

SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?

The Hindu  

The Special Investigation Team probing the bitcoin scam is close to identifying a money trail that may finally establish that bitcoins were indeed forcefully stolen, diverted into wallets and encashed. Investigation of several officials posted with the Parappana Agrahara prison where hacker Srikrishna Ramesh alias Sriki was lodged in and Central Crime Branch and other source-based information, has reportedly given …

Sit Bitcoins Sriki Bitcoin Scam Local Banks Cashed
Bitcoin scam: SIT seeks details of hacker Sriki’s stay in Bengaluru Central Prison, officers who were on duty
1 year, 1 month ago

Bitcoin scam: SIT seeks details of hacker Sriki’s stay in Bengaluru Central Prison, officers who were on duty

The Hindu  

The Special Investigation Team of the Criminal Investigation Department probing the bitcoin scam has issued a notice to the Prison and Correctional Services Department seeking multiple details. According to sources, in a letter sent to the department, the SIT has sought details about hacker Srikrishna Ramesh alias Sriki’s stay in the Bengaluru Central Prison. In the notice issued to the …

Prison Sit Details Sriki
Sriki moved Bitcoins worth ₹10 crore in just 22 minutes from inside Bengaluru prison
1 year, 1 month ago

Sriki moved Bitcoins worth ₹10 crore in just 22 minutes from inside Bengaluru prison

The Hindu  

Notorious hacker Srikrishna Ramesh, who was inside a quarantine cell at Parappana Agrahara after he was arrested in 2020, allegedly moved Bitcoins worth ₹10 crore to different wallets using a laptop that was smuggled into the prison, unleashing the Bitcoin scam. According to highly-placed sources privy to the Special Investigation Team of the Criminal Investigation Department, a constable was allegedly …

Fir Sit Inside Bitcoins Ccb Sriki
CID SIT raids residences, offices of four former CCB officials in bitcoin case
1 year, 3 months ago

CID SIT raids residences, offices of four former CCB officials in bitcoin case

The Hindu  

The Special Investigation Team of the CID probing the bitcoin case, led by ADGP Manish Kharbikar, on Saturday, conducted a series of raids on the houses of Central Crime Branch officials and two people who allegedly fabricated the seized documents and accessed the e-wallets of the prime accused Sriki for personal gain. A team of officials raided nine places belonging …

Case Officials Cid Sit Sriki
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 …

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