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A view of the CBI headquarters in New Delhi.
TNIE online desk
2 min read
The agency deployed 60 specialised teams across 16 states stretching from Punjab and Gujarat in the west to Assam and Manipur in the northeast.
Arrest , Handcuff , theft
Express News Service
1 min read
Three men were arrested for allegedly arranging mule accounts and routing Rs 15.31 lakh in fraud proceeds through crypto channels after a fake police scam.
Representative image
Express News Service
2 min read
Police have registered a case and launched an investigation with the assistance of cyber police. The woman lost an amount of `16,36,999 to the fraud.
Image used for representational purposes only.
Dilip Singh Kshatriya
3 min read
Prompt action helped authorities freeze part of the transactions, resulting in the recovery of Rs 11.36 lakh.
Using money trail analysis, technical details, and other evidence, the police arrested six persons from different states.
Express News Service
2 min read
The massive fraud came to light because of the timely alertness of a private bank manager, which not only prevented the woman from losing more money but also exposed the large-scale cyber scam.
Image used for representation
Dilip Singh Kshatriya
2 min read
Officials are searching for a woman who allegedly posed as a CBI officer and other suspects identified as Satish Nikam and Akash Kulhari.
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The New Indian Express
www.newindianexpress.com