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CBI files chargesheet against 17 accused, including four foreign
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single...
Court grants bail to 9 persons accused in cyber fraud case
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
Court reserves order in USD 15 million fraud case
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a...
Delhi Court issues notice to CBI on plea of accused
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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