The agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of ...

Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...

CBI seizes ₹23.94 crore in cryptocurrencies in GainBitcoin scam case, investigating multi-state fraud scheme with ...

Following the nationwide searches conducted on 25th and 26th February 2025 in connection with the GainBitcoin cases, Central ...

Central Bureau of Investigation seized cryptocurrencies worth Rs 24 crore in connection with their investigation into the ...

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 ...

CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money ...

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 CBI on Tuesday conducted raids at 60 locations across the country, including Delhi-NCR, Pune, Chandigarh, Nanded, ...

The CBI raided 60 locations as part of its probe into the Rs 6,600 crore GainBitcoin scam case. The scam, allegedly ...

The CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by ...

CBI conducted searches at 60 locations across India as part of its investigation into the Rs 6,600 crore GainBitcoin ...