The CPI (M) and the VCK, allies of the ruling DMK, on Friday demanded that the investigation in the Vengaivayal case be transferred to the Central Bureau of Investigation (CBI).
The Central Bureau of Investigation on Friday filed an appeal before the Calcutta High Court, seeking the death penalty for ...
The Central Bureau of Investigation (CBI) has conducted search operations across seven locations after registering a case of a Rs 350 crore crypto-ponzi scam against seven individuals, officials said ...
The agency had booked seven people in the case related to digital currency Ponzi schemes, which promised high returns. CBI ...
Donald Trump wants to declassify remaining documents related to the assassination of John F Kennedy, RFK and MLK.
Kapil Sharma, Remo D'Souza, Sugandha Mishra, and Rajpal Yadav recently received death threats via email. The police are ...
The Central Bureau of Investigation on Friday booked seven people in a case related to digital currency Ponzi schemes, which ...
The scheme, which promised high returns, targeted locations in Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, ...
In a major crackdown against the crypto ponzi scheme scam, the Central Bureau of Investigation (CBI) on Friday conducted ...
The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) ...
CBI investigates cybercrime modules defrauding people of ₹350 crore, seizing virtual assets and cash in nationwide crackdown.
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 ...