March 11, 2026 : The Central Bureau of Investigation (CBI) has arrested a person in connection with the GainBitcoin cryptocurrency fraud case. The accused, who is the co-founder and Chief Technology Officer (CTO) of Darwin Labs Private Limited, had been Read more…
Tag: CBI investigation
The Supreme Court of India on Wednesday directed the Directorate of Enforcement (ED) to constitute a dedicated Special Investigation Team (SIT) to carry out a comprehensive and time-bound probe into allegations of large-scale bank fraud involving Reliance Communications Limited (RCOM), Read more…