CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state raids in 10 locations

Jun 13, 2025

In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.

CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2

Oct 20, 2023

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...

DoT introduces Financial Fraud Risk Indicator to strengthen Cyber Fraud Prevention

May 21, 2025

FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial domains. With UPI being the most preferred payment...

J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financial frauds

Mar 27, 2025

The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.

CBI files chargesheet against three accused in cyber-enabled call center fraud case

Dec 20, 2024

The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving...

CBI conducts nationwide searches in digital arrest case under Operation Chakra-V

Oct 08, 2025

The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala...