Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...
The CBI has seized cryptocurrencies worth Rs 23.94 crore in nationwide raids linked to the ₹6,600-crore GainBitcoin scam, ...
TMC MP slams agency for ‘baseless’ allegations, vows to fight legal battle against ‘politically motivated’ claims.
CBI files FIR against Godrej Properties for alleged violation of environmental clearance in Chandigarh commercial building ...
Following a two-day search of over 60 locations in India's major cities, the police seized $2.75 million worth of crypto in ...
CBI raided 60 locations across India over a bitcoin and crypto fraud case. This comes after ED froze bank deposits worth more ...
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an ...
Following the nationwide searches conducted on 25th and 26th February 2025 in connection with the GainBitcoin cases, Central ...
The Central Bureau of Investigation (CBI) has reportedly carried out raids at 60 locations across India in connection with ...
NAAC removes 900 peer assessors due to corruption, launches reforms for transparency in higher education institution ...
High Court of Karnataka criticizes withholding pension and gratuity without corruption charges, ruling it worse than ...
TIRUPATI: The Central Bureau of Investigation (CBI) Joint SIT prosecution sought renewed custody of A3 Vipin Jain and A5 ...
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