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...

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),...

I-Core ponzi scam: CBI summons West Bengal minister Manas Ranjan Bhunia

Sep 19, 2021

New Delhi [India], September 19 : The Central Bureau of Investigation (CBI) has summoned West Bengal minister Manas Ranjan Bhunia on Monday in...

MCD-Lokpal case: Delhi HC restrains CBI from acting on Lokpal's order

Jan 18, 2023

Delhi High court on Wednesday restrained the Central Bureau of Investigation (CBI) from acting on the order of Lokpal directing an investigation against the...

Central Investigation Bureau arrests Arun Chaudhary, brother of Nepal's sole billionaire

Feb 01, 2024

Nepal's Central Investigation Bureau (CIB) on Thursday arrested Arun Chaudhary, Chairman of CG Holdings and brother of Nepal's first and only billionaire-Binod Chaudhary on...