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.

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 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...

Actor Aftab Shivdasani duped of Rs 1.49 lakh, case registered

Oct 10, 2023

Mumbai Police has registered a case of cyber fraud after actor Aftab Shivdasani was allegedly duped of Rs 1.5 lacs.