A 38-year-old man from Thane, Maharashtra lost Rs 47.47 lakh to fraudsters promoting a cryptocurrency investment scam. The victim was lured through WhatsApp and calls, but received no returns. Police ...

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their associates and entities suspected of laundering the proceeds of crime across India as part of its investigation into the Gain Bitcoin cryptocurrency scam case, officials said on Tuesday.

Gain Bitcoin scam case: The Central Bureau of Investigation ... Madhya Pradesh, Karnataka, and Maharashtra, were transferred to the CBI by the Hon’ble Supreme Court of India.

The Mumbai Economic Offences Wing (EOW) has arrested Javed Aazam, the younger brother of BJP's former Maharashtra secretary ... his alleged involvement in the scam to fund his electronics business.

India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...

Mumbai: Shiv Sena (UBT) MLA Aaditya Thackeray on Wednesday blamed Maharashtra Deputy CM Eknath Shinde for allegedly being behind several scams in the state. He also urged the Chief Minister to ...

Although initial payouts were made in Bitcoin ... scam, cases registered in various states, including Jammu & Kashmir, Punjab, Chandigarh, Delhi, West Bengal, Madhya Pradesh, Karnataka, and ...