**New Delhi:** The Central Bureau of Investigation (CBI) conducted extensive raids across 11 locations in Delhi and Haryana on Tuesday as part of an ongoing investigation into a significant cryptocurrency fraud case. The operation, which targeted key suspects involved in the alleged scam, aims to dismantle a network accused of duping investors through fraudulent digital currency schemes.
The CBI’s action follows a series of complaints from victims who reported substantial financial losses due to deceptive practices by the accused. Sources within the agency revealed that the raids were carried out simultaneously to prevent any tampering with evidence or escape of suspects.
During the searches, officials seized incriminating documents, electronic devices, and digital records that are expected to provide crucial insights into the modus operandi of the fraudsters. The CBI is also examining the involvement of several shell companies allegedly used to launder money obtained through the scam.
Authorities have assured the public that they are committed to bringing the perpetrators to justice and safeguarding the interests of investors. The investigation is ongoing, with further arrests and charges anticipated in the coming days.
**Category:** Top News
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