Central Bureau of Investigation seized cryptocurrencies worth Rs 24 crore in connection with their investigation into the ...
India’s domestic crime investigating agency, conducted searches in over 60 locations in relation to an eight-year-old Bitcoin ...
CBI officials said they seized cryptocurrencies valued at Rs 23.94 crore, electronic devices and other incriminating ...
Following a two-day search of over 60 locations in India's major cities, the police seized $2.75 million worth of crypto in ...
Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...
CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money ...
CBI raided 60 locations across India over a bitcoin and crypto fraud case. This comes after ED froze bank deposits worth more ...
CBI on Tuesday conducted extensive searches in connection with the investigation into the Rs 6,600-crore GainBitcoin Ponzi ...
The agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of ...
During these searches, CBI seized cryptocurrencies worth Rs 23.94 crores, multiple hardware crypto wallets, 121 documents, 34 laptops and hard disks,12 mobile phones and multiple email and instant ...
The CBI has seized cryptocurrencies worth more than Rs 23.94 crore during its two-day countrywide search operation in the GainBitcoin scam case that concluded on Wednesday, officials said. The central ...
CBI seizes ₹23.94 crore in cryptocurrencies in GainBitcoin scam case, investigating multi-state fraud scheme with ...