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DB-cleanup/merge-output/sources/116_Vinay-Naik.txt
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StellarCrowandClaude Fable 5.1 439e83a4cb feat(sources): Wayback pass, automatic trimming, detention rule, ten cases re-sourced 
Second and third rounds on the dossier pipeline, reviewed locally before commit.

Retrieval
- wayback_pass.py: retries every BLOCKED/DEAD/THIN/ERROR linked source through
  the Wayback Machine; blocks carry the snapshot date, archive URL and the live
  verdict. 143 slots retried: 93 fetched, 37 no snapshot, 12 script shells, 1 PDF.
- fetch_sources.py: fetch_wayback() helper.
- add_extra_sources.py: files staged extra_* finds (web search, not on the DB
  record) into the store with a provenance note.
- Cases re-sourced by web search: 248 (Oslo: Document.no, Avisa Oslo, NRK; the
  linked Le Parisien piece is case 242 and is marked OFF-CASE), 258 Kharkiv,
  260 Singapore, 358 Bangkok, 365 Las Vegas, 388 Verneuil-sur-Seine, 390 Zoersel,
  430 Homestead. 341 of 364 cases now hold a fetched article; 11, 66 and 399
  have no public text source (podcast, police video, direct victim report).

Trimming
- auto_trim.py: case-anchored furniture cut for UNTRIMMED blocks. Finds the body
  run that mentions the case, merges across subheadings and short furniture
  gaps, drops teasers, share bars, date/URL/caption lines and subscription
  pitches; refuses pages with no record term or almost no body. 302 blocks
  trimmed; 16 left on auto-trim-review.md (7 OFF-CASE suspects). Every cut is
  labelled AUTO-TRIMMED, UNREVIEWED in the dossier; the full extract stays in
  staging/. Decisions with anchors in trim-decisions-auto.json.
- build_cases.py / verify_all.py: banners for auto-trimmed and archived blocks,
  staged-file check extended to Wayback blocks, flag legend under the record.

Detention rule
- README "Definitions": the DB field `kidnappings` is the DETENTION violence
  type (victim, guard, staff or relative held to force submission or execute
  the theft), distinct from the Kidnapping scenario (taken away and held).
- detention-flag-review.md / detention-flag-corrections.json: 40 records
  reviewed with evidence; 30 set-to-1 proposals accepted by the owner on
  2026-09-06 (listed in corrections-approved.md), 10 still open.
- apply_detention_wording.py: "Violence Used" in the 70 reviewed summaries now
  names detention explicitly (62 of 70 labelled), supported by the summary's
  own text; idempotent; supersedes the batch scripts' wording.

Worklist and docs
- sofia-worklist.md: 248 decisions, detention rule item replacing the old
  "no abduction" item, fresh-search section for the textless cases.
- README-START-HERE.md: progress notes, run commands, next steps.
- Bug fixed in passing: Wayback blocks stored in-memory text with carriage
  returns; now stored as read back from disk.

verify_all.py PASSES (2321 checks).

Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
2026-09-06 19:36:45 +02:00

121 lines
7.6 KiB
Plaintext
Raw Blame History

================================================================================================
CASE 116 | Vinay Naik | February 2, 2022 | India
================================================================================================
DATABASE RECORD
id 116
date February 2, 2022
original_date February 2, 2022
year 2022
month 2
quarter 2022-Q1
victim Vinay Naik
location Pune, India
country India
scenario Kidnapping
description Pune: 8 including cop arrested for kidnapping man to extort Bitcoin worth Rs 300 crore ( $50 million USD )
kidnappings 1
violence_torture 0
drugs_alcohol 0
weapons 1
theft 1
life_taken 0
money_wanted (null)
coin_type (null)
reports NDTV
notes (null)
has_processed_date 1
created_at 2025-11-13 05:44:45
(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
AI SUMMARY [generated at bulk import, NOT verified against sources]
**Victim:** Vinay Naik
**Attackers:** Unknown number of perpetrators
**Attack Method:** Kidnapping for ransom
**Violence Used:** Threats/intimidation
**Crypto Stolen:** Approximately $50 million
**Status:** Arrests made
LINKED SOURCES
[url] https://www.ndtv.com/india-news/pune-bitcoin-fraud-pune-bitcoin-fraud-news-8-arrested-for-kidnapping-man-to-extort-crypto-worth-rs-300-crores-2743871
NOTES ON THIS FILE
* matched to sheet row 117: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source NDTV
URL https://www.ndtv.com/india-news/pune-bitcoin-fraud-pune-bitcoin-fraud-news-8-arrested-for-kidnapping-man-to-extort-crypto-worth-rs-300-crores-2743871
Origin reported_K&R sheet, row 117, column "Articles"
Length 1,817 chars
------------------------------------------------------------------------------------------------
Pune Cop Kidnapped Trader To Extort Bitcoins Worth Rs 300 Crore: Police
During the investigation, it was revealed that a constable, Dilip Tukaram Khandare, while working with Pune cybercrime cell, had learnt that share trader Vinay Naik has bitcoin cryptocurrency worth Rs 300 crore.
Asian News International
India News
Feb 02, 2022 09:59 am IST
Published On Feb 02, 2022 08:48 am IST
Last Updated On Feb 02, 2022 09:59 am IST
Pune Bitcoin Fraud: All accused are in police custody. Pune:
At least eight people, including a policeman, have been arrested in Pune's Pimpri Chinchwad for allegedly kidnapping a man to extort bitcoin cryptocurrency worth Rs 300 crore, the police informed on Wednesday.
According to Zone 2 Deputy Commissioner of Police (DCP) Anand Bhoite, during the investigation, it was revealed that a constable, Dilip Tukaram Khandare, while working with Pune cybercrime cell, had learnt that share trader Vinay Naik has bitcoin cryptocurrency worth Rs 300 crore.
"Following this, Khandare hatched a conspiracy with other history sheeters to kidnap Vinay Naik and extort bitcoins," he said.
Mr Bhoite added that the accused had kidnapped the victim of Tathawade from a hotel on January 14. The investigation began after an FIR was registered by the victim's friend.
As per the police, fearing arrest, the accused released the victim and dropped him at a nearby area. The victim then informed the police that he was kidnapped for bitcoins.
The arrested accused have been identified as Sunil Ram Shinde, Vasant Shyamrao Chavan, Francis Timothy D'Souza, Mayur Mahendra Shirke, Pradip Kashinath Kate, Dilip Tukaram Khandare, Nico Rajesh Bansal, Shirish Chandrakant Khot, and constable Khandare being the mastermind of this conspiracy.
All accused are in police custody. Further investigation is underway.
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
!! Furniture was cut by a script keyed on this case's record, not by a person.
!! It may still carry passages about OTHER cases from a round-up article.
!! The full page extract is kept in staging/ if a cut needs revisiting.
Source ndtv.com
URL https://www.ndtv.com/india-news/pune-bitcoin-fraud-pune-bitcoin-fraud-news-8-arrested-for-kidnapping-man-to-extort-crypto-worth-rs-300-crores-2743871
Field url
Retrieved 2026-09-05T13:30:16+00:00 via Wayback Machine snapshot 20250722103950, deterministic extraction (HTTP None)
Language unknown
Kept paragraphs headline [0] + 2-10 of 14
Length 1,716 chars
Integrity sha256 6d82433c550116011775da508cf05f4e908e5df636acae14bdaa4895bc3346b3
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 2-10 plus headline [0]; dropped 1 leading and 3 trailing paragraphs. Case-term hits on page: 20.
Note live URL was BLOCKED on the first pass; text comes from an archived copy dated 2025-07-22
Archive http://web.archive.org/web/20250722103950/https://www.ndtv.com/india-news/pune-bitcoin-fraud-pune-bitcoin-fraud-news-8-arrested-for-kidnapping-man-to-extort-crypto-worth-rs-300-crores-2743871
Caveat retrieved from a Wayback Machine snapshot, not the live page. The
snapshot date is in the method line; the live URL was unreadable.
------------------------------------------------------------------------------------------------
ORIGINAL (unknown, verbatim as retrieved)
Pune Bitcoin Fraud, Pune Bitcoin Fraud News: 8 Arrested For Kidnapping Man To Extort Crypto Worth Rs 300 crores
During the investigation, it was revealed that a constable, Dilip Tukaram Khandare, while working with Pune cybercrime cell, had learnt that share trader Vinay Naik has bitcoin cryptocurrency worth Rs 300 crore.
Pune Bitcoin Fraud: All accused are in police custody.
At least eight people, including a policeman, have been arrested in Pune's Pimpri Chinchwad for allegedly kidnapping a man to extort bitcoin cryptocurrency worth Rs 300 crore, the police informed on Wednesday.
According to Zone 2 Deputy Commissioner of Police (DCP) Anand Bhoite, during the investigation, it was revealed that a constable, Dilip Tukaram Khandare, while working with Pune cybercrime cell, had learnt that share trader Vinay Naik has bitcoin cryptocurrency worth Rs 300 crore.
"Following this, Khandare hatched a conspiracy with other history sheeters to kidnap Vinay Naik and extort bitcoins," he said.
Mr Bhoite added that the accused had kidnapped the victim of Tathawade from a hotel on January 14. The investigation began after an FIR was registered by the victim's friend.
As per the police, fearing arrest, the accused released the victim and dropped him at a nearby area. The victim then informed the police that he was kidnapped for bitcoins.
The arrested accused have been identified as Sunil Ram Shinde, Vasant Shyamrao Chavan, Francis Timothy D'Souza, Mayur Mahendra Shirke, Pradip Kashinath Kate, Dilip Tukaram Khandare, Nico Rajesh Bansal, Shirish Chandrakant Khot, and constable Khandare being the mastermind of this conspiracy.
All accused are in police custody. Further investigation is underway.
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 116
================================================================================================
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