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 ...
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.
Following the nationwide searches conducted on 25th and 26th February 2025 in connection with the GainBitcoin cases, Central ...
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an ...
TIRUPATI: The Central Bureau of Investigation (CBI) Joint SIT prosecution sought renewed custody of A3 Vipin Jain and A5 ...
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.
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 ...
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