It was alleged that Moitra indulged in corrupt practices including, but not limited to, taking bribes and other undue ...

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

Justice P. Velmurugan directs Senior Superintendent of Police, Puducherry, to hand over the case files to the CBI forthwith ...

The CBI has arrested three men in Mumbai over a Rs 3.81 crore cyber fraud involving mule accounts and cryptocurrency. The ...

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

The Supreme Court stayed a money laundering trial against four women as no chargesheet has been filed in the predicate ...

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 ...

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 ...

Previously, Khan had also duped several aspirants out of Rs 80 lakh by offering overseas job and visa arrangements for the ...

On Sunday, NCP (Sharad Pawar faction) working president Supriya Sule alleged that about 14,000 men have received undue benefits.