Bengaluru, June 12 (IANS) As the Special Investigation Team (SIT) under the Enforcement Directorate (ED) investigates the sensational Bitcoin scam in Karnataka, involving politicians from the state, Minister for Home Priyank Kharge has said that the government will review the need for reconstituting the Cabinet sub-committee. Kharge made the statement while answering a question in Bengaluru on Friday. “There is an ED case, which is not under our jurisdiction. A Cabinet sub-committee was formed …
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Bengaluru, June 9 (IANS) The Special Investigation Team (SIT) led by the Enforcement Directorate (ED) is preparing to issue a third notice to Youth Congress leader Mohammed Nalapad, son of four-time MLA and Bengaluru Development Authority Chairman N.A. Harris, in connection with alleged financial transactions linked to the case. According to revelations by SIT investigations, crores of rupees were allegedly routed through transactions linked to Nalapad in connection with the illegal conversion o…
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…
Bengaluru, April 20 (IANS) In a significant development in the alleged Bitcoin-linked money laundering case, the Enforcement Directorate (ED) on Monday carried out searches that have brought alleged links of Congress leaders into focus. Raids were conducted at the residences of Congress MLA, N.A. Haris and his son, State President Karnataka Pradesh Youth Congress, Mohammed Nalapad in Bengaluru, at the same time the agency expanded its probe into a wider network involving hacker Srikrishna aka Sr…