ED Records Statement Of Audit Company Employee In Bitcoin Scam; CBI Asks Him To Appear

The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh. 

Nov 20, 2024 - 22:20
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ED Records Statement Of Audit Company Employee In Bitcoin Scam; CBI Asks Him To Appear
The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh. 

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