The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

CBI conducts searches across 7 states, recovers cash, digital evidence, and virtual assets in cryptocurrency Ponzi scheme ...

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 ...

The Central Bureau of Investigation on Friday booked seven people in a case related to digital currency Ponzi schemes, which ...

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 books 7 accused in a case related to digital currency Ponzi schemes promising high returns involving cryptocurrency transactions exceeding ₹350 crore Searches conducted at 10 locations across 7 ...

During trial, more than 47 prosecution witnesses were examined and over 152 documents/ exhibits were relied upon, in support ...

A Delhi court has accepted a closure report by the CBI in the alleged case of irregularities by ICICI Bank concerning loan ...

An employee of the State Bank of India (SBI) in Tamil Nadu was booked by the CBI for misappropriating jewellery worth Rs 8 ...

The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) ...

The Central Bureau of Investigation (CBI) has taken up a probe into the alleged misappropriation of jewellery worth ₹8 crore by a staff of the State Bank of India’s (SBI) Kethanur branch in Palladam.