CRIMETHE HINDU NATIONAL
Digital Arrest scams: CBI conducts searches at over 80 locations across India
The CBI conducted searches at over 80 locations across India in a digital arrest scam case. The accused were involved in creating shell companies and operating mule bank accounts to launder approximately ₹2 crore of suspected criminal proceeds.
Related Signal
Adjacent reporting
- IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations
- [EMBARGO] Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
- Global scam crackdown leads to 276 arrests
- Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
- ED arrests key accused in ₹3,200 crore AP liquor scam, conducts raids at multiple locations
- CBI arrests two key accused in ‘cyber-slavery’ scam case