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

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

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 exposed a vast network of over 8.5 lakh mule bank accounts used for laundering money from cyber fraud, spanning ...

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

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

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

The Central Bureau of Investigation (CBI) has conducted raids at 42 locations across five states in connection with a vast ...

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

Following the searches, nine accused have been arrested, including middlemen, agents, aggregators, account holders, and bank correspondents for their alleged involvement in the operation and ...