CBI conducts searches across 7 states, recovers cash, digital evidence, and virtual assets in cryptocurrency Ponzi scheme ...

The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

Indian authorities have docked seven individuals for involvement in a cryptocurrency Ponzi scheme. The CBI mentioned in their ...

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The scheme, which promised high returns, targeted locations in Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, ...

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The CBI has uncovered a Rs 350 crore crypto ponzi scheme involving seven accused persons across multiple Indian cities. These individuals allegedly ran separate schemes, promising high returns through ...

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The Central Bureau of Investigation has registered a case under Section 120B read with Section 420 of the Indian Penal Code ...

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 CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 ...