Tag: Central Bureau of Investigation

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CBI raids 10 locations in ₹350 crore crypto Ponzi scam, seizes $38414 in digital assets

Added to Collection on: 2025-01-24 20:36:41

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Confidence tricks
Cryptocurrency exchanges
Decentralization
Financial technology
Binance
Cryptocurrencies
Digital currency
Central Bureau of Investigation
Ponzi scheme
Wallet
Cryptocurrency and crime

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CBI books 7 persons for involvement in Ponzi scheme generating cryptocurrency

Added to Collection on: 2025-01-25 14:32:36

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Confidence tricks
Cryptocurrency
Decentralization
Financial technology
Central Bureau of Investigation
Ponzi scheme
Cryptocurrency and crime

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India has seized $2.75 million in cryptocurrency in the GainBitcoin scam - ChainCatcher

Added to Collection on: 2025-03-01 06:46:45

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Hyderabad State
Nanded
Nanded district
Central Bureau of Investigation
Criminal investigation
Confidence tricks
Deception

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CBI announces the extension to March 31, 2030 of the validity of BSA A and BSA B warrants

Added to Collection on: 2025-03-10 17:21:22

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Cryptocurrencies
Decentralization
Blockchains
Bitcoin
Non-fungible token
Euronext
Central Bureau of Investigation
CRYPTO BLOCKCHAIN INDUSTRIESCRYPTO BLOCKCHAIN INDUSTRIES

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Bribery Crackdown: Central Bank of India Official Caught Red-Handed in Assam - The420.in

Added to Collection on: 2025-06-01 17:36:32

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Criminal investigation
Central Bureau of Investigation
The Central Bank of India

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Amit Shah calls for data-driven defence mindset Pushes youth-led strategy at NSSC

Added to Collection on: 2025-07-27 18:58:41

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Mass surveillance
Ministry of Home Affairs
NATGRID
Director general of police
Intelligence Bureau
Amit Shah
Central Bureau of Investigation
Differential GPS
India

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UAE deports Indian fugitive wanted in Dh958 million betting and money laundering case

Added to Collection on: 2025-09-06 23:07:59

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Central Bureau of Investigation
Criminal investigation
India

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A business membership like no other | CBI

Added to Collection on: 2025-09-18 18:29:06

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Central Bureau of Investigation

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CBI and Blockware Solutions Strengthen Capital Ties - WebDisclosure

Added to Collection on: 2025-10-02 18:11:59

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Decentralization
Cryptocurrencies
Bitcoin
Blockchain
Central Bureau of Investigation
CBI
CRYPTO BLOCKCHAIN INDUSTRIES
Blockware Solutions

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Illegal call centre in Igatpuri used sophisticated digital means to con foreigners

Added to Collection on: 2025-10-05 23:44:14

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Confidence tricks
Fraud
Central Bureau of Investigation
Deception
Identity theft
Social engineering

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