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KARNATAKA BITCOIN SCAM
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...- Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...
- Congress may speed up probe into ‘scams’ of BJP era to blunt BJP-JDS padayatraTo counter the BJP-JDS padayatra criticizing alleged scandals under Congress rule, the ruling Congress in Karnataka may accelerate investig...
- BJP unable to mobilise funds as it's almost certain of losing 5 state elections: CM SiddaramaiahSiddaramaiah alleged that former BJP MLA Madal Virupakshappa went to jail after getting caught red-handed while taking hefty bribes, but wh...
- Cybercrime cases triple in Bengaluru in six years, card payments/online transfer top charts of fraudCybercrime cases in Bengaluru have more than tripled between 2017 and 2022, and the number of cases this calendar year may beat all previou...
- 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 ...
- Will probe all scams, irregularities during BJP regime: Karnataka CMKarnataka Chief Minister Siddaramaiah has said that his government will investigate all alleged scams and irregularities that took place du...
- 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...
- Ready to face probe, says Basavaraj Bommai as Cong regime orders probe into alleged misuse of funds in Kalyana-Karnataka regionBommai said he himself had favoured a CID probe into the complaints of misappropriation at KKRDB projects but could not go ahead in view of...
- 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...
- Karnataka CM Bommai completes one year in office, as BJP eyes to retain powerAs he looks to lead the party in the assembly polls, due before May next year, and break decades old jinx of no party in government retaini...
- 2021: Yediyurappa's exit as CM, heart-wrenching covid scenes get etched in Karnataka's landscapeThe ruling BJP managed to pass a contentious anti-conversion bill in the state Assembly in December amid stiff resistance from Opposition b...
- 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...
- PM chairs meet on cryptocurrency; concerns raised over money laundering, terror financing risks"The government is cognizant of the fact that this is an evolving technology, it will keep a close watch and take proactive steps. There wa...
- 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...
- PM asked me to work with loyalty in interest of Karnataka: BommaiBommai, who is on a two-day visit to the national capital, met Modi for 30 minutes at his Lok Kalyan Marg residence and discussed in detail...
- Karnataka police arrest main accused in Bitcoin scamAccording to JB Nagar police, they got information about the presence of Sriki from a hotel staffer that he is involved in a brawl. The pol...
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