Bosses in the private sector expect a "significant fall" in activity over the next three months, according to a survey by the ...

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 ...

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

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

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

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

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

The Rouse Avenue Court of Delhi on Tuesday accepted a closure report in connection with a case against former NDTV promoters and directors, Prannoy Roy and Radhika Roy, over alleged irregularities by ...

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 ...