Search For "transnational cyber fraud"
CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 7 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 7 months, 4 weeks ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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CBI apprehends 3 accused in digital fraud case under operation Chakra V
Updated : 10 months ago IST
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after the recovery of crucial digital and documentary evidence that demonstrated their active involvement in the conspiracy. The suspects were found to be directly engaged in providing
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year, 4 months ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Court reserves order on bail pleas moved by five accused in USD 15 million
Updated : 2 years ago IST
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case. The court is to pronounce the order on bail pleas on August 13.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 2 years ago IST
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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