The New Indian Express10m
Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the ...
Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain ...
ED seizes immovable properties worth ₹2.43 crore in Blossoms Oils & Fats Limited fraud
The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...