CBI seizes ₹23.94 crore in cryptocurrencies in GainBitcoin scam case, investigating multi-state fraud scheme with ...

Mentions of child abuse, sexual assault, self harm, and suicideIn the quiet village of Selvapuram, nestled along the Walayar ...

Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...

The agency has launched a probe to unravel the full extent of the fraudulent activities, identify all implicated parties, and trace the misappropriated funds, including those that may have crossed bor ...

CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money ...

Speaking at the National Judicial Academy in Bhopal, he also raised concerns over the jurisprudential basis of the ‘doctrine of basic structure ... selection of the CBI director?” ...

During these searches, CBI seized cryptocurrencies worth Rs 23.94 crores, multiple hardware crypto wallets, 121 documents, 34 laptops and hard disks,12 mobile phones and multiple email and instant ...

CBI took over these cases and conducted an omnibus and comprehensive investigation to uncover the full extent of the fraud, identify all accused parties, and trace the misappropriated funds, including ...

The Central Bureau of Investigation (CBI) conducted raids at 60 places in five states across the country on February 25 and 26, seizing cryptocurrenc ...

The CBI on Tuesday conducted countrywide coordinated searches at 60 locations as part of its probe into Rs 6,600 crore ...

Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli were among the 60 locations searched ...