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

Abhishek Banerjee’s lawyer Sanjay Basu said the federal agency’s politically motivated narrative was “a blatant attempt” to ...

CBI files FIR against Godrej Properties for alleged violation of environmental clearance in Chandigarh commercial building ...

The Central Bureau of Investigation (CBI) has been conducting extensive raids at over 60 locations linked to key accused ...

CBI raided 60 locations across India over a bitcoin and crypto fraud case. This comes after ED froze bank deposits worth more ...

Jhansi: A Central Bureau of Investigation (CBI) team from Delhi, conducting searches in Jhansi as part of a probe into an ...

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

Delhi court orders ED to provide documents in excise policy scam involving Arvind Kejriwal and other AAP leaders.

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

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 ...

The Central Bureau of Investigation (CBI) has reportedly carried out raids at 60 locations across India in connection with ...