Magzter GOLDで無制限に
10,000以上の雑誌、新聞、プレミアム記事に無制限にアクセスできます。
試す 金 - 無料
GainBitcoin case: CBI conducts searches at multiple locations
Hindustan Times Mumbai
|February 26, 2025
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive searches in around 60 locations across the country, including Pune, Nanded and Kolhapur, as part of its investigation into the GainBitcoin cryptocurrency scam, a multi-crore Bitcoin-based multi-level marketing scheme allegedly run by private firm Variable Tech Pte Ltd.
MUMBAI:
The searches targeted premises linked to accused individuals, their associates and entities suspected of laundering money.
"During searches, a few crypto wallets, incriminating digital evidence, and digital devices were seized," said a CBI official, who requested anonymity.
このストーリーは、Hindustan Times Mumbai の February 26, 2025 版からのものです。
Magzter GOLD を購読すると、厳選された何千ものプレミアム記事や、10,000 以上の雑誌や新聞にアクセスできます。
すでに購読者ですか? サインイン
Hindustan Times Mumbai からのその他のストーリー
Hindustan Times Mumbai
TANKERS ENTERING HORMUZ DURING WAR ARE MAKING THEIR WAY OUT
Almost all large non-Iranian tankers that have entered the Persian Gulf during the war appear to have successfully exited with a cargo, underscoring the emergence of a small group of shipowners willing to risk crossing the Strait of Hormuz.
1 min
May 19, 2026
Hindustan Times Mumbai
Markets resilient amid volatility: SEBI chief
Indian markets have remained resilient despite heightened volatility triggered by the ongoing West Asia crisis, though fluctuations remain within manageable limits, Securities and Exchange Board of India (SEBI) chairperson Tuhin Kanta Pandey said here on Monday.
1 mins
May 19, 2026
Hindustan Times Mumbai
Panels to probe graft, crime against women
The chief minister Suvendu Adhikari-led West Bengal government on Monday set up two commissions, headed by two retired judges of the Calcutta high court, to probe into allegations of institutional corruption and crime against women during the 15-year-old regime of the Trinamool Congress (TMC).
2 mins
May 19, 2026
Hindustan Times Mumbai
Rural rebound runs into cost, rain risks
Rural-linked companies reported their strongest volume-led recovery in years in the March quarter (Q4FY26), driven by low inflation, healthy farm incomes and rising non-farm employment from infrastructure spending.
1 min
May 19, 2026
Hindustan Times Mumbai
The Hormuz crisis: A view from Rome
Since the outbreak of the war between Iran and the US, Italy has acted together with its European partners, the G7 and multilateral organisations to promote a cessation of hostilities, ensure the reopening of the Strait of Hormuz and restore stability in West Asia.
4 mins
May 19, 2026
Hindustan Times Mumbai
US Justice Dept drops all charges against Adani, case closed permanently
The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing high-profile securities and wire fraud case in New York to complete close after prosecutors concluded they could not sustain the allegations.
1 mins
May 19, 2026
Hindustan Times Mumbai
Elon Musk loses lawsuit against Altman's OpenAI
A US jury on Monday ruled against Elon Musk in his lawsuit against OpenAI, finding the artificial intelligence company not liable to the world’s richest person for having allegedly strayed from its original mission to benefit humanity.
2 mins
May 19, 2026
Hindustan Times Mumbai
No Deepika for Asian Games, Kirti tops archery trials
Deepika Kumari, India’s most experienced female recurve archer, did not make the cut for this year's Asian Games after the selection trials for the continental event and the next two World Cup stages concluded at Sonipat on Monday.
2 mins
May 19, 2026
Hindustan Times Mumbai
LATUR COACHING CENTRE FOUNDER ARRESTED IN NEET PAPER LEAK CASE
The Central Bureau of Investigation (CBI) arrested Shivraj Raghunath Motegaonkar, founder of a Latur-based coaching centre, in the NEET-UG 2026 paper leak case on Sunday, with officials saying that the accused is part of the “organised syndicate” involved in the leak and that he had access to the chemistry questions on April 23 — 10 days before the examination was held on May 3.
1 min
May 19, 2026
Hindustan Times Mumbai
Aaron Rai: Changing the stereotype of golf champs
The 31-year-old is 1st Englishman to win PGA Championship in 107 years
3 mins
May 19, 2026
Listen
Translate
Change font size