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CBI, Delhi
ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto traders
The Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole over Rs 640 crore. They used thousands of mule accounts and a UAE payment platform.
Cyber Fraud Case: CBI Conducts Searches In Delhi-NCR In Case Involving Financial Scams Worth Rs 117 Cr
The CBI carried out searches at 10 locations in Delhi and surrounding areas in connection with an on-going investigation of a transnational cyber enabled fraud case involving large-scale financial scams.
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
The CBI has conducted raids on 10 locations in Delhi and adjoining areas, unearthing a transnational cyber fraud involving Rs 117 crore siphoned through mule accounts, fintech platforms, and cryptocurrencies.
CBI unearths cyber fraud scam of Rs 117 crore
Central Bureau of Investigation (CBI) has cracked down on a massive cyber fraud scheme, uncovering a staggering Rs 117 crore scam. The investigation, which involved searches at 10 locations in Delhi and surrounding areas,
CBI raids 10 places to unravel ₹117 cr worth cyber fraud case
CBI investigates transnational cyber fraud scam worth ₹117 crore, urging caution on digital platforms for quick earnings.
Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
In a major cyber fraud investigation, the CBI searched 10 locations in Delhi, uncovering evidence related to ₹117 crore fraud.
CBI conducts searches at 10 places in Delhi & surroundings related to Rs 117 cr cyber fraud
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 10 locations across the national capital and surrounding areas in connection with an ongoing probe of a transnational cyber-enabled fraud case involving large-scale financial scams.
24m
Delhi AQI Update: Supreme Court allows relaxation of GRAP-4 measures as air quality improves
The bench told the CAQM that stage 3 curbs would be introduced if AQI (air quality index) crossed the 350 mark and stage-4 ...
The Financial Express
31m
SC eases GRAP-4 restrictions in Delhi NCR, allows GRAP-2 measures to check pollution levels
The Supreme Court on Thursday allowed the relaxation of GRAP-4 (Graded Response Action Plan) measures in
Delhi
and the ...
cnbctv18
1h
Supreme Court allows relaxation of restrictions under GRAP Stage 4 in Delhi-NCR
Get the latest Business News, Live Share & Stock Market Updates, Top News from India and across world. Read Top Business News ...
6h
on MSN
Year-ender 2024: Housing sales across 7 cities including Delhi NCR, Mumbai, Bengaluru expected to touch 3.05 lakh units
Housing sales across the top seven cities-
Delhi
-
NCR
, Mumbai, Kolkata, Chennai, Bengaluru, Pune and Hyderabad - are ...
Outlookindia
1h
Supreme Court Orders Relaxation Of GRAP IV Regulations As AQI In Delhi-NCR Improves
Supreme Court has called on the Commission for Air Quality Management to relax GRAP IV restrictions across
Delhi
-
NCR
as the air quality improves. With this decision, the top court has further ...
Her Zindagi Hindi
1d
December 2024 Calendar: 5 Must-Attend Concerts In Delhi-NCR
December is here, and we’ve rounded up the top concerts scheduled in Delhi-NCR this month! Don’t miss these exciting events ...
Bar & Bench
1h
Delhi Air Pollution: Supreme Court allows relaxation of GRAP restrictions in NCR
The Supreme Court on Thursday allowed the Commission for Air Quality Management (CAQM) to ease the restrictions currently in ...
LifestyleAsia
1d
Christmas markets and events you must attend in Dec 2024 in Delhi-NCR
It's the season of mulled wine, plum cake and shopping and we're listing all the Christmas events taking place in Delhi NCR ...
12h
on MSN
Rare foray into ‘moderate’ zone on a windy winter day in Delhi
For the month of December, the city hasn’t recorded such clean air since December 14, 2022, when the AQI was 163 ...
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