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

The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving ...

CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...

CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving ...

New Delhi, December 14 (IANS): The Central Bureau of Investigation (CBI) has dismantled a large and well-organised transnational cyber fraud network and filed a charge sheet against 17 accused persons ...

CBI has charge-sheeted the four Foreign masterminds, their Indian associates, and 58 companies involved in the conspiracy. Prosecution has been launched against the accused persons under Criminal ...

On Dec. 10, an 8-year-old Paint mare at a boarding facility in Howard County, Indiana, tested positive for equine influenza.

According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, ...

Identifies additional potential resources of 15 million to 30 million tonnes of mineralization at an estimated range of 0.9 ...

The move follows October 2025 arrests of three Indians accused of running a major transnational cyber fraud network that used loan apps & fake investment schemes to cheat thousands.

On Dec. 10, a 2-year-old Thoroughbred filly at Tampa Bay Downs in Florida tested positive for equine herpesvirus-1 (EHV-1).

CBI filed a chargesheet against 17 accused, including 4 foreign nationals, and 58 companies for a large-scale cyber fraud.