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 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 ...

The Delhi High Court has recently held that it is not necessary for the Special Court under PMLA to record its reasons for ...

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

The Central Bureau of Investigation (CBI) on Wednesday lodged an FIR in the alleged Maharashtra Bitcoin scam, news agency ANI ...

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

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

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

The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme ...