CBI arrests three in ₹3.81 crore cybercrime case involving mule account, unknown fraudsters; uncovering extensive money ...

The retired officer had earlier been exonerated in two other criminal cases out of five cases registered against him during ...

BJP MP CM Ramesh accused BRS leader KTR of offering a BRS-BJP merger. Ramesh claimed KTR fears a BJP-TDP alliance in ...

Jalgaon: Former Maharashtra Minister and NCP leader Eknath Khadse has demanded a Central Bureau of Investigation (CBI) probe ...

Mumbai: The Central Bureau of Investigation (CBI) has arrested two more persons for their alleged involvement in a cybercrime wherein an amount of Rs. 3.81 crores was received in a mule account in a ...

“Stringent action has been taken against the cases of wilful violation and severe non-conformities of Certification Bodies ...

ED and CBI have been probing alleged irregularities in loans given by Yes Bank to Reliance Home Finance and Reliance ...

The CBI has arrested three individuals involved in an online fraud scheme that siphoned Rs 3.81 crore using mule accounts. The crime involved multiple layers of money transfers and a network of ...

ED intensified raids on Anil Ambani's Reliance Group (RAAGA) over alleged money laundering related to the Yes Bank loan fraud ...

The latest claim comes amid a heated exchange of salvos among the BJP and the BRS leaders. KTR had denied ever suggesting any merger with the BJP.

The CBI has arrested three men in Mumbai over a Rs 3.81 crore cyber fraud involving mule accounts and cryptocurrency. The investigation highlights systemic failures and possible complicity of bank ...

The Enforcement Directorate (ED) seized several documents and computer equipment as part of a probe into an alleged Rs 3,000 ...