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Hosted on MSNCBI conducts nationwide raids in bitcoin cryptocurrency scamThe CBI conducted operations in over 60 cities at the residences of the key accused people, and the companies suspected of ...
A Comptroller and Auditor General (CAG) report, tabled in the Delhi Assembly on Tuesday, has faulted the excise policy ...
CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money laundering.
The searches were spread across multiple cities including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur and Bengaluru, ...
Dominica’s Citizenship By Investment (CBI) program has been ranked sixth in the world, according to the 2025 edition of the ...
Searches were spread across cities including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur and Bengaluru, targeting premises ...
The CBI has filed an FIR against Berkeley Realtech Ltd and Godrej Estate Developers. Allegations suggest that their projects ...
The Punjab & Haryana High Court has directed the Central Agencies Central Bureau of Investigation (CBI) and Narcotics Control ...
The CBI raided 60 locations as part of its probe into the Rs 6,600 crore GainBitcoin scam case. The scam, allegedly ...
BJP legislators of Jharkhand on Tuesday raised protests in and outside the assembly over alleged paper leaks in the state board exams recently and demanded a CBI probe into the case. The Jharkhand ...
The server glitches leading to stopping of cotton procurement by the Cotton Corporation of India (CCI) made the farmers sustain losses and the matter should be probed by the CBI ...
The CBI has registered an FIR to probe a fraudulent recruitment racket, which allegedly cheated unemployed youths by making fake promises of ensuring employment in the Defence Research and Development ...
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