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CBI books cyber fraudster who duped woman of rRs.r1.86 crore

India, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against unknown cyber fraudsters for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening to a... Read More


CBI books fraud who duped lady of Rs.1.86 crore

MUMBAI, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against an unknown cyber fraudster for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening t... Read More


3 held as CBI busts cyber fraud network

MUMBAI, Dec. 17 -- The Central Bureau of Investigation (CBI) has busted a cyber-fraud network's illegal facility, through which hundreds of thousands of fraudulent, phishing SMSes were being sent acro... Read More


ED seizes rRs.r9.7 crore, freezes 25 accounts in ISIS-linked money laundering probe

India, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive s... Read More


ED seizes Rs.9.7 crore, freezes 25 accounts in ISIS-linked probe

MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More


ED seizes Rs.9.7 crore in ISIS-linked terror probe

MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More