High Value Fraud

CBI

CBI Busts Transnational Cyber Scam; Delhi Man Booked for Defrauding US Nationals of Over $827,000

CBI Finance

CBI Registers FIR Against SREI Group Founders in ₹991 Crore UCO Bank Fraud Case

CBI

CBI Registers ₹192.56 Crore Bank Fraud Case Against Kute Sons Dairys Ltd and Directors