The Central Bureau of Investigation (CBI) said it had carried out searches at 42 locations across five states, discovering ...

The CBI launched Operation Chakra-V across five states, arresting nine individuals for opening over 8.5 lakh mule accounts ...

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

The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to ...

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

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

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 ...

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