• About
  • Contact
  • DMCA
  • Terms and Conditions
  • Privacy Policy
Altcoin Central
News for the Crypto Community
  • Bitcoin
  • Ripple
  • Crypto
  • Blockchain
  • Mining
  • About
  • Contact
Sirki.jpeg

Bitcoin

Karnataka Bitcoin case: ED probes foreign transactions of hacker Srikrishna’s brother

admin Indian express, Indian Express news, Karnataka e portal scam, Karnataka government scam, Karnataka news, Karnataka scam, Srikrishna hacker, Srikrishna hacker case, Srikrishna Ramesh, Sudharshan Ramesh May 14, 2022

Tweet

, 2022-05-14 02:53:26,

The ED has not received satisfactory responses with regard to an amount of 50,000 British pounds (around Rs 47 lakh) received by the hacker’s brother Sudarshan Ramesh in his account resulting in the central agency preventing the brother from leaving the country, sources familiar with the case said.

The agency recently told the Karnataka High Court that it could not allow the hacker’s brother to return to the Netherlands, where he was employed, on account of his non-cooperation in the ED’s investigations into the proceeds of funds obtained through hacking crimes by Srikrishna Ramesh.

“A detailed probe is required to get details from foreign banks regarding these transactions and investigation is still pending,” the ED’s counsel Prasanna Kumar told the court.

The agency is investigating a money laundering case against Srikrishna Ramesh, 26, who is accused of stealing Rs 11.5 crore from an e-procurement portal of the government of Karnataka besides hacking into gaming sites in India and cryptocurrency exchanges in foreign countries.

The cases against Srikrishna have had political repercussions in the state on account of the opposition Congress party accusing the ruling BJP and the police department of favouring the hacker after his arrest in a case of purchasing drugs using Bitcoins in November 2020. The Congress had also questioned the disappearance of the Bitcoins that the hacker claimed to have in his possession.

The hacker’s brother Sudarshan, 31, an engineer in the Netherlands, was prevented from leaving India in January this year – following a visit to meet his family – by immigration authorities on the basis of a lookout circular issued by the ED.

On Tuesday, the ED’s counsel told the high court that it is not in a position to indicate if…

,
To read the original article, go to Click here

Related Posts

bitcoin_vs_coinbase.jpg

Bitcoin /

If You Invested $1000 In Bitcoin Instead Of The Coinbase IPO, Here’s How Much You’d Have

Bitcoin-BTC-Pi-Cycle-bottom.jpg.optimal.jpg

Bitcoin /

Bitcoin Is Trading at a Discount, Says Bloomberg Senior Analyst

photo.jpg

Bitcoin /

crypto news: Crypto Movement at a Glance: Bitcoin holds $23,000; Merge on the cards for Ether

‹ Ethereum Could Skyrocket If This One Thing Finally Happens › How a bitcoin market ‘in extreme fear’ compares with the past, and what to expect next

Categories

  • Bitcoin (1,446)
  • Blockchain (446)
  • Crypto (695)
  • Mining (956)
  • Ripple (430)




Back to Top

Legal Stuff

  • DMCA
  • Privacy Policy
  • Terms and Conditions
Hostinger logo

Categories

  • Bitcoin
  • Blockchain
  • Crypto
  • Mining
  • Ripple
  • Altcoin Central – Latest news on Cryptocurrencies all in one place.
  • About
  • Contact
© Altcoin Central 2022
Powered by WordPress • Themify WordPress Themes
  • bitcoinBitcoin(BTC)$23,226.000.18%
  • ethereumEthereum(ETH)$1,711.15-0.18%
  • tetherTether(USDT)$1.000.15%
  • usd-coinUSD Coin(USDC)$1.000.08%
  • binancecoinBNB(BNB)$323.181.07%
  • rippleXRP(XRP)$0.3755500.16%
  • Binance USDBinance USD(BUSD)$1.000.06%
  • cardanoCardano(ADA)$0.520.59%
  • SolanaSolana(SOL)$40.780.23%
  • polkadotPolkadot(DOT)$8.771.92%

DMCA - Terms and Conditions - Privacy Policy