The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of an auditing company employee, allegedly linked to a political Bitcoin transactions case in Maharashtra, as ...

The development came a day after Mehta's name cropped up in purported tapes of Maharashtra political leaders discussing the ...

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

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

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 ...

Twelve hours before the Maharashtra Assembly elections, the BJP made serious allegations against NCP (Sharad Pawar) leader ...

Eknath Shinde-led Shiv Sena requested Mumbai police on Monday to conduct a thorough and detailed inquiry into the bitcoin scam case and also investigate the a ...

The Enforcement Directorate in India is investigating a money laundering case involving Bitcoin, political figures, and ...

The Eknath Shinde-led Shiv Sena has requested a detailed investigation by Mumbai police into a bitcoin scam and audio tapes ...

The case was initially registered on November 7 by the Malegaon Chawani Police Station in Maharashtra's Nashik regarding ...

The Enforcement Directorate (ED) is investigating Gaurav Mehta in Raipur for an alleged bitcoin transaction case involving ₹6,600 crore. Mehta is accu ...

A day after former IPS officer from Pune Ravindranath Patil made a major allegation against NCP-SP leader Supriya Sule and ...