CBI, Delhi

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 conducts searches in Delhi-NCR in connection with cybercrime case
The CBI conducted searches at 10 locations in Delhi and Gurugram related to a ₹117 crore transnational cyber fraud case. Evidence, including electronic devices and financial records, was seized from individuals suspected of orchestrating systematic financial scams targeting victims in India.
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.
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