CBI books 7 people in Cryptocurrency Ponzi Scheme case

The agency conducted searches at 10 locations across seven States and union territories. In the searches, several...

ED attaches 27 immovable properties valued Rs 103.4 cr

ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the...

Kalpataru Ltd to take action for fraudulent use of trademark

Kalpataru Ltd, an integrated real estate company, on Sunday issued a statement saying that it was seeking legal...

ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme

The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale...

Assam: CBI files supplementary chargesheet against 3 accused

The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman,...

Assam: CBI files 5 charge sheets against 18 accused on Unregulate

Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of...

CBI files Charge sheet against two accused in Assam Ponzi Scam

The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against...

CBI files FIR in Bitcoin-based Ponzi 'scam', names many

The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam"...

ED conducts raids at several locations in Maharashtra

The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore...

ED attaches 64 properties worth Rs 1.64-cr in Ponzi scam

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI...

CBI court grants bail to Pearl Group director Harchand Singh Gill

A special CBI court granted bail to Harchand Singh Gill, one of the Directors of Pearl Group, who was deported from...

ED arrests Simpy Bhardwaj in connection with Gain BPS

The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against...