The syndicate’s call centre, operating under the name FirstIdea, was found to be technologically sophisticated, enabling cross-border anonymity and large-scale victim targeting : CBI
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CBI laid a trap and caught both the accused- Assistant Divisional Engineer Northern Railways and his subordinate, a trackman
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The chargesheet has been filed against against 18 additional accused persons, including One MLA and two councillors : CBI
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The designated assessors allegedly gave favourable reports to various medical colleges in exchange for illegal gratification : CBI
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Accused public servant had acquired disproportionate assets amounting to Rs. 86 37 lakhs (153%) during the check period 2010 to 2020 : CBI
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Virtual digital assets worth approximately USD 45,000 were seized from the possession of the accused : CBI
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The accused booked registered articles of worth Rs. 2.78 crore using fake postage stamps, whereas, the actual sale of postage stamps at Lakhaoti Sub Post Office was only Rs. 28 lakh : CBI
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Accused was absconding since the inception of the case and never joined investigation : CBI
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After the accused was convinced by CBI court Dehradun, he had absconded to evade sentence : CBI
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These cyber fraudsters are being helped by the commissions and omissions of certain bank officials, agents, aggregators, bank correspondents, middlemen and e-Mitras who are facilitating in opening of mule accounts : CBI
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