Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...
CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving ...
GUWAHATI: Two persons, including a woman, have been granted Indian citizenship under the CAA, taking the count of people ...
New Delhi, Dec 14 :The Central Bureau of Investigation (CBI) has dismantled a large and well-organised transnational cyber fraud network and filed a charge sheet against 17 accused persons, including ...
The Intelligence Bureau's recruitment drive for 362 Multi-Tasking Staff (General) posts closes today, December 14, 2025.
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Rs 1,000-crore cyber fraud by transnational syndicate: CBI charges 17, including 4 Chinese nationals
The cyber fraud network allegedly defrauded thousands of Indians through fake loan applications, investment schemes, and ...
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving ...
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...
CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...
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