ED attaches bank accounts of Nagpur, U.P. firms which received fund transfers from hacker
The Hindu
Enforcement Directorate (ED) officials attached ₹1.44 crore in cash lying in 14 bank accounts under the Provision of Money Laundering Act in a cybercrime case against Nimmi Enterprises and others, inc
Enforcement Directorate (ED) officials attached ₹1.44 crore in cash lying in 14 bank accounts under the Provision of Money Laundering Act in a cybercrime case against Nimmi Enterprises and others, including 25-year-old Srikrishna, a hacker arrested by the CCB last November. Srikrishna alias Sriki is known to hack online poker games to win money and Bitcoins online and use it to purchase drugs from the darknet. The CCB arrested Srikrishna on multiple criminal charges, including hacking into private and government websites besides peddling drugs through the dark net . He is also the prime accused in stealing ₹11 crore from the State government's e-procurement portal in 2019.
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