CBI investigates transnational cyber fraud scam worth ₹117 crore, urging caution on digital platforms for quick earnings.

The Central Bureau of Investigation (CBI) today conducted searches at 10 locations in Delhi and surrounding areas in ...

CBI conducts searches in Delhi for cyber financial fraud case involving ₹117 crore, seizes incriminating evidence from ...

In a major cyber fraud investigation, the CBI searched 10 locations in Delhi, uncovering evidence related to ₹117 crore fraud ...

The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in ...

The Metropolitan Police received allegations of financial irregularities linked to a justice campaign over her death in July.

The searches were conducted during an ongoing investigation into a case registered on a complaint from the Union Home ...

A scammer impersonated an FBI agent to con 13 victims for millions. Victims are falling through cracks as law enforcement is ...

The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.

The operation was managed by a person named 'Chhotu,' who recruited girls and individuals in dire financial need to open bank accounts.

The tribunal’s decision follows investigations that revealed financial mismanagement and lack of transparency in the ...