Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...

The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses ...

The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving ...

CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...

CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving shell companies.

The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake ...

According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, ...