Tag: financial fraud

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CBI Seizes Cryptocurrency Linked to GainBitcoin Scam Worth Rs.23.94 Crore

The Central Bureau of Investigation (CBI) has made a major breakthrough in the GainBitcoin scam. Officials seized cryptocurrency worth ₹23.94 crore, which was linked...

Sirhind Resident Defrauded in Online Stock Trading Scam

Punjab: A shocking case of financial fraud has emerged as a Sirhind Resident Defrauded in Online Stock Trading Scam lost ₹1.90 crore to fraudsters...

Delhi Court Criticizes CBI in Rs. 2435 Crore Bank Fraud Case

New Delhi: In a significant development concerning a ₹2435 crore bank fraud case, a Delhi court has sharply criticized the Central Bureau of Investigation...

SEBI Bans Asmita Patel, Impounds ₹53 Crore in Illegal Gains

Mumbai: In a major crackdown on financial irregularities, the Securities and Exchange Board of India, SEBI bans Asmita Patel and five others from participating...

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