CBI conducted searches at 60 locations across India as part of its investigation into the Rs 6,600 crore GainBitcoin ...
The Central Bureau of Investigation (CBI) has been conducting extensive raids at over 60 locations linked to key accused ...
Mumbai: Central Bureau of Investigation (CBI) is conducting extensive searches at over 60 locations across India as part of ...
GainBitcoin, a Ponzi scheme launched in 2015, promised 10% monthly returns in Bitcoin. CBI has recovered evidence — including ...
The Enforcement Directorate opposed Christian Michel James' bail plea in the money laundering case linked to the ...
Senior AAP leader and Leader of Opposition in Delhi Assembly Atishi on Tuesday defended the previous Aam Aadmi Party government’s now-scrapped excise policy, citing a CAG report to claim that the old ...
India's Central Bureau of Investigation (CBI) raided 60 locations across India in connection with a bitcoin and crypto fraud ...
The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...
With a Delhi court awarding life imprisonment to former Congress MP Sajjan Kumar in a murder case connected to the 1984 anti-Sikh riots, the BJP Tuesday said the “wheels of justice” have started ...
The net zero sector is grew three times faster than the overall UK economy between 2023 and 2024, analysis by the CBI shows.