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CBI dismantles transnational cyber fraud network
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign...
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...
Chakra V: CBI apprehends 3 accused in digital fraud case
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after...
Delhi: Lakshay Vij gets regular bail in PMLA case
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount....
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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