Court grants bail to 9 persons accused in USD 15 million cyber fraud case

Sep 05, 2024

The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.

IFSO arrests two for trafficking Indians into Myanmar cyber-fraud rackets

Nov 22, 2025

The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Cyber Cell has arrested two accused for their alleged involvement in a...

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...

Court reserves order on bail pleas moved by five accused in USD 15 million fraud case

Aug 09, 2024

The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case....

Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational cyber fraud

Mar 20, 2025

The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They...

CBI dismantles transnational cyber fraud network, chargesheet filed against 17 accused including 4 foreign nationals

Dec 14, 2025

The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a...