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 ...

CBI conducted raids at 15 locations across Delhi, UP, Rajasthan and Punjab in a probe into a Rs 900 crore online fraud linked to Dubai-based fintech platform Pyypl and a transnational scam network.

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

CBI searches in Delhi, Rajasthan, UP, and Punjab in an online investment and job fraud case linked to Dubai-based Pyypl. Key ...

The Central Bureau of Investigation (CBI) conducted raids at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a larg ...

The CBI on Thursday conducted coordinated searches at 15 locations across multiple states in connection with a large-scale organised online investment and part-time job fraud involving offshore ...

The case relates to the alleged defrauding of a senior citizen from Kottayam district in Kerala. According to investigators, detailed digital forensics and financial trail analysis exposed a network ...