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

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

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

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

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

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

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 ...

Jaipur: Banks in Rajasthan and many other states are under scrutiny following a Central Bureau of Investigation (CBI) ...

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

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

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