CBI arrests three in ₹3.81 crore cybercrime case involving mule account, unknown fraudsters; uncovering extensive money ...

The CBI has arrested three men in Mumbai over a Rs 3.81 crore cyber fraud involving mule accounts and cryptocurrency. The ...

Mumbai: The Central Bureau of Investigation (CBI) has arrested two more persons for their alleged involvement in a cybercrime wherein an amount of Rs. 3.81 crores was received in a mule account in a ...

BJP MP CM Ramesh accused BRS leader KTR of offering a BRS-BJP merger. Ramesh claimed KTR fears a BJP-TDP alliance in ...

Three cyber crooks involved in the deposit of Rs 3.81 crore in a single day in a mule account in Mumbai and its further ...

“Stringent action has been taken against the cases of wilful violation and severe non-conformities of Certification Bodies ...

ED and CBI have been probing alleged irregularities in loans given by Yes Bank to Reliance Home Finance and Reliance ...

Previously, Khan had also duped several aspirants out of Rs 80 lakh by offering overseas job and visa arrangements for the ...

The CBI has arrested three individuals involved in an online fraud scheme that siphoned Rs 3.81 crore using mule accounts. The crime involved multiple layers of money transfers and a network of ...

Maharashtra's Ladki Bahin Yojana, offering aid to women, faces fraud. An audit revealed Rs 21.44 crore lost due to 14,298 men ...

The Enforcement Directorate (ED) seized several documents and computer equipment as part of a probe into an alleged Rs 3,000 ...

The latest claim comes amid a heated exchange of salvos among the BJP and the BRS leaders. KTR had denied ever suggesting any merger with the BJP.