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.

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.

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.

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 investigates transnational cyber fraud scam worth ₹117 crore, urging caution on digital platforms for quick earnings.

In a major cyber fraud investigation, the CBI searched 10 locations in Delhi, uncovering evidence related to ₹117 crore 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.