The CBI said on Thursday that it detected around 8.5 lakh mule bank accounts across over 700 branches of different banks, ...

The Central Bureau of Investigation has uncovered a massive cyber fraud operation. It involves 8.5 lakh mule accounts across ...

The CBI also found violations of guidelines issued vide the RBI master circular and certain internal guidelines issued by the ...

The CBI has uncovered 8.50 lakh mule bank accounts across over 700 branches in India used by cybercriminals for financial ...

CBI arrests 9 individuals in crackdown on cyber financial crimes involving 8.5 lakh mule accounts across India.

In a major nationwide crackdown on cyber-enabled financial crimes, the central bureau of investigation (CBI) has launched ...

CBI's Operation Chakra-V uncovers 8.5L mule accounts in 700+ banks, leading to nationwide searches and 9 arrests for cyber ...

The searches, conducted across Rajasthan, Delhi, Haryana, Uttarakhand, and Uttar Pradesh, come in the wake of a preliminary ...

Agency uncovers massive money laundering ring across 700 bank branches; 9 detained, bank officials under scanner for aiding cybercriminals.

CBI detects 8.5 lakh mule bank accounts used by cybercriminals for money laundering across 700 branches. Nine suspects arrested in multi-state operation.

CBI uncovers 8.5 lakh mule accounts across over 700 bank branches used for cybercrime laundering and digital arrest scams ...

The Delhi Police’s Anti-Corruption Branch had in April registered an FIR against former AAP ministers Manish Sisodia and ...