CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
New Delhi: The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were...
Delhi
CBI searches 11 locations in Delhi, Haryana in crypto fraud case | Delhi News
NEW DELHI: The Central Bureau of Investigation (CBI) has carried out searches at 11 locations in Delhi and Haryana in...
CBI conducts searches in Delhi and Haryana in cybercrime case
Central Bureau of Investigation HQ, in New Delhi. File | Photo Credit: PTI The Central Bureau of Investigation (CBI) has...
ED arrests Delhi-based trader after sale of Rs 1,858 crore crypto assets | Delhi News
NEW DELHI: Crypto has opened up new avenues for hawala dealings. A Delhi trader J S Bagga was arrested by...
Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
Delhi Police lodge cheating FIR against crypto investment firm | Delhi News
The Delhi Police has lodged a cheating case against a cryptocurrency investment company, CoinDCX, after several users complained of alleged...
Delhi leads in crypto adoption in the ‘India’s Crypto Portfolio 2023’
CoinSwitch has published the 2nd edition of its annual investor report — India’s Crypto Portfolio 2023. According to the report,...
Supreme Court Transfers Cases To CBI; Trials Shifted To Delhi CBI Court
The Supreme Court on Wednesday(December 12) transferred the cases relating to the “GainBitcoin Ponzi Scheme” to the Central Bureau of...
Hamas steals crypto worth Rs 4 cr from Delhi businessman
Meanwhile, Israel's intelligence agency Mossad gave some inputs to the Indian counterparts about some suspect wallets used by terror outfits...
Crypto to climate: Delhi takes step back to move forward, get consensus | Explained News
FROM calling for a global framework on regulating crypto-assets to yielding on climate transition, India, as part of its G20...