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...
11 Mar, 2025, 06.17 PM IST
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...
01 May, 2024, 12.56 PM IST
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...
16 Dec, 2023, 11.54 AM IST
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) ...
03 Jul, 2023, 03.41 PM IST
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 ...
27 Jun, 2023, 08.17 PM IST
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...
14 Jun, 2023, 06.39 PM IST
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...
14 Jun, 2023, 04.27 PM IST
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...
21 May, 2023, 07.17 PM IST
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...
16 Feb, 2023, 10.28 AM IST
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...
10 Apr, 2022, 02.08 PM IST
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 ...
29 Nov, 2021, 08.00 PM IST
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...
15 Nov, 2021, 07.12 AM IST
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...
14 Nov, 2021, 03.22 PM IST
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...
13 Nov, 2021, 06.31 PM IST
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...
11 Nov, 2021, 07.45 PM IST
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.
19 Jan, 2018, 05.27 PM IST
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...
16 Dec, 2017, 09.43 AM IST