The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...
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The Central Bureau of Investigation on Friday booked seven people in a case related to digital currency Ponzi schemes which promised high returns and involved ...
The scheme, which promised high returns, targeted locations in Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, ...
CBI investigates cybercrime modules defrauding people of ₹350 crore, seizing virtual assets and cash in nationwide crackdown.
The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 ...
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...
The cops perused hundreds of hours of CCTV footage from across the city even prior to the attack to map his movements ...
The searches resulted in the recovery of cash amounting to ₹34.2 lakh (approx), along with significant digital evidence, ...