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

Two men from New York are charged with stealing thousands of dollars from an elderly Charlestown man in an online scam police ...

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 targeted organised cyber fraudsters linked to 8.5 lakh mule bank accounts in more than 700 branches of various Banks ...

CBI's inquiry found that over 700 branches of various banks across India had opened around 8.5 lakh mule accounts, often without proper KYC norms or Customer Due Diligence ...

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

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

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

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 ...