The accused has been identified as Krishna Kumar Lakhwani, a resident of Uttar Pradesh's Kanpur. Those allegedly trapped by him were forced to run scams targeting people in India, according to the CBI ...

Fraud centres on IDFC First Bank's branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed ...

Mumbai: The Central Bureau of Investigation (CBI) has arrested an individual involved in recruiting Indian nationals for ...

An 18-year-old youth has been detained by Pune (Shivajinagar) police for allegedly running a fake board examination question ...

Pune: A Wanowrie-based Army officer (51) has lodged a complaint with the police alleging that online fraudsters cheated him ...

Arvind Kejriwal and Manish Sisodia approached the Supreme Court seeking transfer of CBI's plea against their discharge in the now-scrapped excise policy case, citing apprehension over impartiality of ...

The CBI has arrested a Kanpur-based recruiter, accused of sending Indians to “cyber-slavery compounds” in South East Asia where they were were allegedly forced to run scams targeting people back home, ...

Investigators say the scam typically began on popular dating apps, where victims would match with profiles of glamorous women.