CBI registers case against Universal Trading Solutions involved in multi-crore scam

Dec 15, 2023

The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over...

Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposit scam' cases

Dec 16, 2024

Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets...

Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam cases before Special CBI Court

Dec 11, 2024

The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA cases

Aug 08, 2022

New Delhi, August 8 The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the...

CBI files FIR in Bitcoin-based Ponzi 'scam', names many

Nov 20, 2024

The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR),...

Assam: CBI files supplementary chargesheet against 3 accused in DB stock consultancy scam

Dec 19, 2024

The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of...