The call centre workers were paid in cash routed via hawala channels from both the U.S. and domestic locations, including ...

The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and ...

CBI registered the instant case on July 24 against unknown public servants of Banks and four private persons for running an illegal Call Centre operating since January 2025 in furtherance of a ...

ED’s investigation comes after an FIR by CBI against Goel on allegations of taking a bribe from Concast Steel Power Ltd to ...

Mumbai: CBI has busted a cyber fraud network operating in the city and Pune targeting US citizens with the arrest of three ...

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The CBI busted a major cyber fraud racket operating from Pune and Mumbai, arresting three accused who targeted US citizens through spoofed calls. Digital devices, cash, narcotics, and crypto assets ...

The Central Bank of India has announced the Apprentice Result 2025. A total of 3,621 candidates have been shortlisted for ...

India is facing a sharp rise in digital fraud and global analytics firm FICO has raised serious concerns about the growing ...

CBI has busted a large-scale cyber fraud and financial crime syndicate operating out of Pune and Mumbai, targeting foreign ...

The Enforcement Directorate has provisionally attached assets worth Rs 106 crores belonging to Subodh Kumar Goel, former CMD ...