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Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post |

Amidst news of Raj Kundra and Shilpa Shetty's purported connection to the fraudulent Rs 6600 crore Bitcoin Ponzi scam, the businessman took to his social media to share a rather cryptic post that some are speculating is a response to the ED's allegations. Kundra's legal team on Thursday claimed that"there is no prima facie case" made out against the power couple.

Delhi , India , Ukraine , Raj-kundra , Amit-bhardwaj , Bitcoin-ponzi , Shilpa-shetty-kundra , Prashant-patil , Shilpa-shetty , Instagram , Maharashtra-police , Delhi-police

Srikrishna: Facing Life Threat, Sriki Gets Gunman | Bengaluru News

Bengaluru: Alleged international hacker and prime suspect in the 2020 Bitcoin scam, Srikrishna alias Sriki, has been provided security in the form of .

Oslo , Norway , Bengaluru , Karnataka , India , Himachal-pradesh , High-court , City-armed-reserve , Bengaluru-news , Engaluru-latest-news , Engaluru-news-live

Role of superior police officers under probe in Karnataka Bitcoin scam, CID SIT tells court

The SIT has alleged that police officers allowed private cyber expert Santhosh Kumar – who was arrested on January 24 this year and later released on bail – to take control of the crypto wallet of an accountant/associate of hacker Sriki while they were in police custody

Bengaluru , Karnataka , India , Prashanth-babu , Santhosh-kumar , Srikrishna-ramesh , Robin-kandelwal , Sandeep-patil , Ks-santhosh-kumar , K-santhosh-kumar , Srikrishna-sriki , Sridhar-poojar

DSP booked in Bitcoin case evades SIT arrest, investigation officer held

DSP Poojary, accused in Bitcoin scam, narrowly escaped SIT arrest, causing injuries to officer. FIR filed; charged with multiple IPC sections. Inspector also arrested. | Latest News India

Hindustan , India-general- , India , Bengaluru , Karnataka , Manish-karbikar , Shridhar-poojary , Anil-kumar , Investigation-team , Security-division , Reuters , Internal-security-division

'Seems like a case of fence eating crop': Bengaluru court while rejecting anticipatory bail of police officer in Bitcoin scam case | Bangalore News

The four former crime branch officers accused in the SIT FIR into the Karnataka Bitcoin scam are Poojar, inspectors Prashanth Babu, Chandradhar S R and Lakshmikanthaiah and private cyber expert K S Santhosh Kumar who assisted the probe in 2020.

Karnataka , India , Bengaluru , Sandeep-patil , Prashant-babu , Sridhar-pujar , Prashanth-babu , Sunish-hegde , Robin-khandelwal , Ks-santhosh-kumar , Deputy-superintendent-of-police , Karnataka-high-court

Bitcoin scam: SIT records statement of senior IPS officer

A SIT led by ADGP Manish Karbikar questioned senior IPS officer Sandeep Patil in connection with the Bitcoin scam | Latest News India

Hindustan , India-general- , India , Karnataka , Bengaluru , Ashok-nagar , Madhya-pradesh , Robin-khandelwala , Santosh-kumar , Manish-karbikar , Sandeep-patil , Gagan-jain

Karnataka Bitcoin scam: SIT seeks custodial probe of former crime branch officer to unearth 2 nano ledgers

The SIT believes that three nano ledgers were used to siphon off Bitcoin that was found in the crypto wallets of Srikrishna Ramesh alias Sriki, 29, a hacker.

Surat , Gujarat , India , Robin-khandelwal , Prashanth-babu , Karnataka-bitcoin , Ks-santhosh-kumar , Karnataka-high-court , Group-cyber-id-technology-pvt-ltd , Amazon-web-services , Karnataka-police , Group-cyber

Investigators transferred bitcoins during probe, destroyed proof: SIT

The SIT of CID said, the accused police inspector and tech expert transferred bitcoins into a cryptocurrency hardware wallet | Latest News India

Ashok-nagar , Madhya-pradesh , India , Karnataka , Bengaluru , Gagan-jain , Shridhar-pujar , Srikrishna-ramesh , Robin-kandelwala , Prashanth-babu , Surya-mukundaraj , Santosh-kumar

ED Arrests Delhi-based Event Management Company Owner in Marketing Scam Involving Bitcoin | Mumbai News

Enforcement Directorate (ED) has arrested Delhi-based event management company owner Nikhil Mahajan in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Get the latest updates on this case.

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Bitcoin Scam: How a woman in Maharashtra lost Rs 27 Lakh Bitcoin scam after clicking on Facebook ad

A woman from Dhokali, Maharashtra lost Rs 27 lakh to a Facebook Bitcoin investment scam. The ad promised high returns for minimal investment, luring t

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