In a major crackdown against the crypto ponzi scheme scam, the Central Bureau of Investigation (CBI) on Friday conducted ...
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...
CBI conducts searches across 7 states, recovers cash, digital evidence, and virtual assets in cryptocurrency Ponzi scheme ...
The Central Bureau of Investigation on Friday booked seven people in a case related to digital currency Ponzi schemes, which ...
The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...
The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) Act in relation to bank transfers made in 2018. Accusations include forgery ...
CBI intensifies global crackdown on cybercriminal syndicates, including 'lone-wolf' perpetrators, using BHARATPOL for ...
( MENAFN - IANS) New Delhi, Jan 21 (IANS) An employee of the State bank of India (SBI) in Tamil Nadu was booked by the CBI ...
A Delhi court has accepted a closure report by the CBI in the alleged case of irregularities by ICICI Bank concerning loan ...
The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) ...