CBI intensifies global crackdown on cybercriminal syndicates, including 'lone-wolf' perpetrators, using BHARATPOL for ...
The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...
CBI conducts searches across 7 states, recovers cash, digital evidence, and virtual assets in cryptocurrency Ponzi scheme ...
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...
The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) ...
The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 ...
A Delhi court has accepted a closure report by the CBI in the alleged case of irregularities by ICICI Bank concerning loan ...
2don MSN
In a major crackdown against the crypto ponzi scheme scam, the Central Bureau of Investigation (CBI) on Friday conducted raids at 10 locations across ...
A Delhi court on Thursday accepted the closure report filed by the Central Bureau of Investigation (CBI) in a case against ...
Press Trust of India on MSN3d
Delhi Court accepts CBI closure report in NDTV loan irregularities caseA Delhi court accepted a CBI closure report on ICICI Bank’s loan dealings with NDTV, stating no irregularities were found. The judge concluded that the investigation was satisfactory, and the ...
CBI investigates cybercrime modules defrauding people of ₹350 crore, seizing virtual assets and cash in nationwide crackdown.
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