Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a ProsecutionComplaint (PC) before the Hon’ble Special Court, PMLA, Ahmedabad on 07.08.2025 under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002in the matter of cheating by using“Dani Data App” through its operators and 9 others accused.ED initiated investigation on the basis of FIR registered … Read more
PAN Card Fraud: How to Protect Yourself from Growing Scams Incidents of scammers misusing Permanent Account Numbers (PAN) to open fraudulent loans are on the rise, creating significant challenges for individuals and lenders alike. These schemes can lead to damaged credit scores and lengthy dispute processes. Understanding how these frauds work and taking preventive measures … Read more
Directorate of Enforcement (ED), Patna Zonal Office has provisionally attached movable andimmovable properties valued at Rs. 2.83 Crore (approx.) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002 in a trans-national cyber fraud case related to fake call centers involving SagarYadav and his associated companies namely M/s Scrapix Consultancy Services Pvt Ltd and M/s … Read more
CBI Conducts further searches across Seven States in connection with Mule Account Network used by Cyber Fraud Syndicates; Arrests Three Key Accused Central Bureau of Investigation (CBI) in continuation of the efforts under Operation Chakra-V to combat cybercrime and digital arrest scams, has conducted searches at multiple locations on 16.07.2025 across seven States namely NCT … Read more
CBI Busts Cyber Fraud Syndicate Targeting UK & Australian Citizens; Key Operative Arrested in Noida The Central Bureau of Investigation (CBI), as part of its ongoing Operation Chakra-V, has cracked down on a transnational cybercrime syndicate running a sophisticated tech support scam targeting citizens of the United Kingdom and Australia. In a coordinated operation conducted … Read more
In a Crackdown on Cyber Financial Crimes, CBI Conducts Multi-State Searches Arrests a Mumbai Resident under Operation Chakra-V As part of its ongoing nationwide crackdown on cyber-enabled financial crimes under Operation Chakra-V, the Central Bureau of Investigation (CBI), has conducted extensive searches at 10 locations across Delhi, Hisar, Lucknow, Mumbai, Pune, and Nashik in connection … Read more
CBI Busts Transnational Cybercrime Racket; Recovers Crypto currencies worth Rs. 2.8 Crore; One accused arrested The Central Bureau of Investigation (CBI), as part of its sustained operation against cybercrime under ‘Chakra-V’, conducted searches at three locations. The case was registered on the basis of credible information regarding a cybercrime syndicate operating from India, targeting unsuspecting … Read more