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12th March 2026
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  • CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
  • CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
  • Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
  • IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
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CBI-FBI Joint Strike Takes Down Transnational Cybercrime Network Defrauding US Nationals ₹54 Lakh Seized, Three Held

25th August 2025 TaherAbedi 0 Comments

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  • ← ED Arrests Businessman Amit Thepade in ₹117 Crore Canara Bank Fraud Case
  • Judicial Rift Deepens: Gujarat Bar Challenges CJ Sunita Agarwal Over Justice Bhatt Transfer →

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CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
Judicial News 

CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl

12th March 202612th March 2026 TaherAbedi

Access to this exclusive content is available only to our subscribers Annual Subscription ₹ 820/year (Plus ₹ 180 GST) SUBSCRIBE

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
Judicial News 

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore

10th March 202610th March 2026 TaherAbedi
Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
Judicial News 

Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network

10th March 202610th March 2026 TaherAbedi
IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
Judicial News 

IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case

9th March 20269th March 2026 TaherAbedi
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CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
Judicial News 

CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl

12th March 202612th March 2026 TaherAbedi
CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
Judicial News 

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore

10th March 202610th March 2026 TaherAbedi
Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
Judicial News 

Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network

10th March 202610th March 2026 TaherAbedi
IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
Judicial News 

IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case

9th March 20269th March 2026 TaherAbedi

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