CBI conducts raids in multiple cities in Rs 600 crore crypto scam
NEW DELHI: The Central Bureau of Investigation (CBI) has been conducting extensive raids at over 60 locations linked to key accused individuals, their associates and entities suspected of laundering the proceeds of crime across the country as part of its investigation into the GainBitcoin crypto currency scam case, officials said on Tuesday.
The coordinated raids are being carried out in major cities, including Delhi-NCR, Pune, Chandigarh, Nanded, Kolhapur, Bengaluru and other places, targeting the premises linked to key accused.