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

CBI officials said they seized cryptocurrencies valued at Rs 23.94 crore, electronic devices and other incriminating ...

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 ...

Following a two-day search of over 60 locations in India's major cities, the police seized $2.75 million worth of crypto in ...

India CBI Raids 60+ Locations in Connection with $75.8M Bitcoin Ponzi Scheme: India’s premier crime investigation agency, the ...

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

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 ...

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

CBI raids over 60 locations across India in connection with the $75 million GainBitcoin Ponzi scheme, arresting suspects ...

A similar incident also happened in Noida, Uttar Pradesh, where residents of a society who couldn’t attend the Maha Kumbh ...

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

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