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CBI raids 60 locations across India in bitcoin and crypto fraud case

Neha Kumari
By Neha KumariFebruary 27, 2025

India’s Central Bureau of Investigation (CBI) raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release.

The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam.

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