The Enforcement Directorate (ED) today said it has arrested CA Ashok Kumar Sharma and Bhaskar Yadav in connection with the investigation of a cyber fraud case.

Probe into ₹900 cr racket targets Dubai-based Pyypl platform; UP residents linked to syndicate siphoned off crores ...

A chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off ...

The CBI has conducted searches at 15 locations across multiple states in connection with a large-scale online financial fraud involving overseas fintech platform 'Pyypl', officials said Thursday.

The Central Bureau of Investigation (CBI) on Thursday conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a case related to a ...

Agency probes transnational fraud syndicate accused of duping thousands through fake schemes routing proceeds via shell firms and cryptocurrency after kingpin arrest ...

CBI raids 15 locations in online fraud linked to overseas fintech platform ...