In a major crackdown against the crypto ponzi scheme scam, the Central Bureau of Investigation (CBI) on Friday conducted ...

If you want to make a career in the banking sector, then this recruitment of Central Bank of India can be a good opportunity ...

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 ...

CBI intensifies global crackdown on cybercriminal syndicates, including 'lone-wolf' perpetrators, using BHARATPOL for ...

The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) Act in relation to bank transfers made in 2018. Accusations include forgery ...

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

CBI has unearthed a multi-million rupees cryptocurrency fraud orchestrated by a group of individuals. The suspects had ...

A Delhi court has accepted a closure report by the CBI in the alleged case of irregularities by ICICI Bank concerning loan ...

The CBI has filed a chargesheet against NGO Environics Trust for alleged violations of the Foreign Contribution (Regulation) ...

The Central Bureau of Investigation (CBI) has taken up a probe into the alleged misappropriation of jewellery worth ₹8 crore by a staff of the State Bank of India’s (SBI) Kethanur branch in Palladam.

During trial, more than 47 prosecution witnesses were examined and over 152 documents/ exhibits were relied upon, in support ...