NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta ... swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's ...

The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The ...

The house of Gaurav Mehta in Chhattisgarh’s capital city Raipur is being covered under the provisions of the Prevention of ...

The CBI has summoned Gaurav Mehta in connection with the Rs 6,000-crore Gain Bitcoin ponzi scam. Linked to various state investigations, the scam involves multi-level-marketing schemes. Mehta's ...

The Enforcement Directorate on Wednesday said it has conducted searches in multiple states as part of a money laundering probe against some Gujarat-based criminals who "illegally" fell trees from ...

Dilip B R was arrested for manipulating Income Tax Returns to secure fraudulent refunds. He exploited government portals for ...

New Delhi: The Enforcement Directorate Wednesday said it has arrested a man from Bengaluru under the anti-money laundering ...