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 ...

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

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

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 ...

In a major nationwide crackdown on cyber-enabled financial crimes, the central bureau of investigation (CBI) has launched ...

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

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

Attempted and successful fraudulent activity was up 297%, although the figure is based on the value of payments reported as ...

CBI's Operation Chakra-V uncovers 8.5L mule accounts in 700+ banks, leading to nationwide searches and 9 arrests for cyber ...

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