Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...
CBI files FIR against Godrej Properties for alleged violation of environmental clearance in Chandigarh commercial building ...
The CBI has seized cryptocurrencies worth Rs 23.94 crore in nationwide raids linked to the ₹6,600-crore GainBitcoin scam, ...
Following a two-day search of over 60 locations in India's major cities, the police seized $2.75 million worth of crypto in ...
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 ...
TMC MP slams agency for ‘baseless’ allegations, vows to fight legal battle against ‘politically motivated’ claims.
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an ...
Central Bureau of Investigation (CBI) is conducting extensive searches at over 60 locations across India as part of its investigation into the GainBitcoin cryptocurrency scam. The coordinated search ...
High Court of Karnataka criticizes withholding pension and gratuity without corruption charges, ruling it worse than ...
Delhi court orders ED to provide documents in excise policy scam involving Arvind Kejriwal and other AAP leaders.
The CBI has seized cryptocurrencies worth more than Rs 23.94 crore during its two-day countrywide search operation in the GainBitcoin scam case that concluded on Wednesday, officials said. The central ...