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

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) has identified over eight lakh mule bank accounts, which are often opened without ...

In a major nationwide crackdown on organized cybercrime, the Central Bureau of Investigation (CBI) on Thursday carried out ...

Subach was the victim of two back-to-back scams — one that even involved him handing over his precious metals to money mules ...

The federal trial against Diddy has entered its sixth week. Brendan Paul, who served as Combs' assistant from late 2022 to March 2024, took the stand on June 20 under an immunity deal.

Former Syracuse basketball player Brendan Paul testified in Lower Manhattan Friday in the trial of disgraced music mogul Sean ...