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KARNATAKA BITCOIN CASE
Tata Digital CEO on company's reset; Groww doubles net profit in Q4Happy Tuesday! Tata Digital CEO Sajith Sivanandan spoke to us exclusively about the ongoing restructuring at the company under him. This an...- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...
- DRI probe businessman Tarun Raju’s role in Ranya Rao gold smuggling case: Here's all you need to know about himThe Directorate of Revenue Intelligence (DRI) has arrested Tarun K Raju for his involvement in a gold-smuggling racket connected to Kannada...
- CBI conducts nationwide operation against app based investment schemeCBI conducted nationwide searches in 10 states regarding a fraudulent investment scheme connected to the HPZ Token App. Companies faced cha...
- Resurrection 2024: Crypto awaits first spot ETF and moreAs with any market, crypto has its cyclicality. When interest rates went up and investors turned risk-averse, fewer capital flowed into cry...
- Karnataka govt forms SIT to probe Bitcoin scam that surfaced during BJP regimeKarnataka Home Minister G Parameshwara on Monday said a Special Investigation Team (SIT) under the Criminal Investigation Department (CID) ...
- Karnataka government to reopen Bitcoin scam, to get it probed thoroughlyThe case is likely to be handed over to the Criminal Investigation Department (CID), Home Minister Dr Parameshwara has hinted. Speaking to ...
- Congress regime government to revisit Bitcoin probeThe Home minister was responding to the BJP’s accusation of the Congress regime having gone silent on all the allegations it had made while...
- Re-examining the Bitcoin scam case, says Karnataka Home MinisterKarnataka Home Minister G Parameshwara has announced the re-examination of a multi-crore Bitcoin scam case that occurred during the BJP reg...
- Government will probe bitcoin scam, says Karnataka minister Priyank KhargeA Bitcoin heist case made headlines two years ago after the Bengaluru City Police submitted a charge sheet before a local court naming Srik...
- Mangaluru blast probe points to Pakistan handlerThe investigations into the Coimbatore and Mangaluru blast cases were handed over to the National Investigation Agency (NIA), which carried...
- CBI rules out FBI presence in Karnataka to probe Bitcoin hacking caseThe Bitcoin case had brought turmoil in the state last year when media reported that a hacker had hacked into the Bitcoin portal and siphon...
- Bitcoin case: Centre rules out CBI probeMoS (Finance) Pankaj Chaudhary informed JD (S) member Prajwal Revanna in the Lok Sabha that Enforcement Directorate's Bengaluru zonal unit ...
- Karnataka Bitcoin case: Why did Congress not act when in power, CM Basavaraj BommaiSurjewala has demanded an independent investigation by a special investigation team (SIT) under the Supreme Court's supervision. In a separ...
- CM Bommai hits back at Congress on Bitcoin case, says Surjewala’s comments showed his `intellectual bankruptcy’Surjewala has demanded an independent investigation by a special investigation team (SIT) under the Supreme Court’s supervision. In a separ...
- Cong seeks SC-monitored SIT probe into Karnataka multi-crore Bitcoin 'scam'Addressing a press conference, Congress general secretary and chief spokesperson Randeep Surjewala posed a set of six questions to the prim...
- Bitcoin Case: PM Modi asks Basavaraj Bommai not to bother about it, focus on governanceBommai had gone prepared to offer a detailed explanation on the Bitcoin case after it snowballed into a political controversy. The chief mi...
- Tax notices slapped on cryptocurrency investors as trading hits $3.5 billionThe tax department has asked people dealing in bitcoin and other virtual currencies such as ethereum and ripple to pay tax on capital gains.
- Tax dept starts probe into Bitcoin exchanges to ascertain rate they can be taxed under GSTTop execs and promoters of some Bitcoin exchanges have been asked to explain their business model and how much tax could be levied on their...
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