Jhansi: A Central Bureau of Investigation (CBI) team from Delhi, conducting searches in Jhansi as part of a probe into an ...
The CBI raided 60 locations as part of its probe into the Rs 6,600 crore GainBitcoin scam case. The scam, allegedly ...
CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money laundering.
The Central Bureau of Investigation (CBI) has been conducting extensive raids at over 60 locations linked to key accused ...
CBI took over these cases and conducted an omnibus and comprehensive investigation to uncover the full extent of the fraud, ...
The Central Bureau of Investigation (CBI) has registered a case to investigate a recruitment scam cheating job seekers with false employment promises in the Defence Research and Development ...
GainBitcoin, a Ponzi scheme launched in 2015, promised 10% monthly returns in Bitcoin. CBI has recovered evidence — including ...
The Central Bureau of Investigation (CBI) has registered an FIR against Berkeley Real Tech Limited, Godrej Estate Developers ...
Exposing a string of wrong decisions and omissions, a report by the Comptroller and Auditor General (CAG) has revealed the ...
CBI conducted searches at 60 locations across India as part of its investigation into the Rs 6,600 crore GainBitcoin ...