The central agency, in the charge sheet, never clarified the identity of this Abhishek Banerjee, although the name bears ...
The agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of ...
CBI files FIR against Godrej Properties for alleged violation of environmental clearance in Chandigarh commercial building ...
Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...
Following the nationwide searches conducted on 25th and 26th February 2025 in connection with the GainBitcoin cases, Central ...
The cases were registered on the complaints of mine operator Parmeshwar Joshi. Former minister Ramlal Jat and Anand ...
The bill would require employees in crime laboratories to report misconduct up their internal chain of command within 14 days ...
CBI seizes ₹23.94 crore in cryptocurrencies in GainBitcoin scam case, investigating multi-state fraud scheme with ...
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 ...
The case stems from a complaint made in September 1997 by Vijaya Bank reporting about a fraud in an account operated by M/s ...