Bengaluru, June 1 (IANS) The Enforcement Directorate (ED) has issued a second summons to Youth Congress leader Mohammed Nalapad, son of Karnataka MLA N.A. Harris, in connection with the multi-crore bitcoin scam and an alleged money laundering case, officials said on Monday.N.A. Harris, the MLA from Shantinagar Assembly constituency, is among the aspirants for a cabinet berth, and the development could prove to be a setback to his prospects.ED officials have directed Nalapad to appear for questio…
Latest Bitcoin scam News & Updates
Bengaluru, May 9 (IANS) The Enforcement Directorate (ED) has arrested key accused Srikrishna aka Sriki in connection with the alleged Bitcoin scam and hacking of the Karnataka government’s e-procurement portal, the officials said on Saturday.Along with Sriki, the ED also arrested Robin Khandeval and Sunish Hegde after conducting an extensive investigation into the case over the past several years.The arrests come days after ED officials conducted raids at 12 locations on April 20, including pr…
Mumbai, Feb 20 (IANS) Bollywood actress Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in the Rs 150 crore Bitcoin scam case. The PMLA court has asked Kundra to provide a surety of 1 lakh rupees. The court has further instructed the businessman to take prior permission in case he wishes to travel out of the country.After getting bail, Kundra answered a few questions from the media. During the interaction…