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ED Raid on Sons of Congress MLA in Crypto-Linked PMLA Case in Karnataka
- The Enforcement Directorate conducted raids at 12 locations in Bengaluru, including the residences of Mohammed Haris Nalapad and Omar Farook Nalapad, sons of Congress MLA N A Haris, in connection with a cryptocurrency-linked money laundering case under the Prevention of Money Laundering Act .
- The investigation relates to a 2017 case involving hacking of websites, theft of bitcoins, extortion, and violations of the NDPS Act, with stolen virtual digital assets sold through crypto trading platforms.
- Mohammed Haris Nalapad and Omar Farook Nalapad, along with others including Srikrishna Ramesh, are alleged beneficiaries of the proceeds from the crypto-linked crime.
- Srikrishna Ramesh was arrested; the Haris brothers have denied wrongdoing, and investigations are ongoing by the Enforcement Directorate and Karnataka Police.
15 Articles
15 Articles
ED raids Karnataka Cong MLA's sons, grandson of K Rahman Khan in PMLA case
Bengaluru: The Enforcement Directorate on Monday, April 20 raided the sons of Karnataka Congress MLA N A Haris, grandson of ex-Union cabinet minister K Rahman Khan and some others in a crypto currency-linked money laundering case, officials said. More than a dozen premises in the city have been covered as part of the action executed under the provisions of the Prevention of Money Laundering Act (PMLA). This includes the premises of Mohammed Hari…
ED Raids Bengaluru's Alleged Cyber Hacker Srikrishna, Sons of Karnataka MLA Covering 12 Places
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Monday conducted multiple searches across Karnataka against Bengaluru's notorious cyber hacker Srikrishna Ramesh alias Sriki, the son of sitting Karnataka MLA NA Harris and other accused persons in connection with an alleged cybercrime and money laundering network case. India News | ED Raids Bengaluru's Alleged Cyber Hacker Srikrishna, Sons of Karnataka MLA…
Times of India
The Economic TimesED searches premises linked to Karnataka Congress MLA’s sons in crypto probe
Enforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar Farook Nalapad, sons of Congress MLA N A Haris. The investigation is linked to a cryptocurrency money laundering case. This case stems from a 2017 hacking incident involving the alleged theft of bitcoins.
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