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Ani Clothing Redefines Fashion Standards with Trends, Confidence and Comfort

Pti: Ani Clothing Redefines Fashion Standards with Trends, Confidence and Comfort ....

Indian Railways , Press Trust Of India ,

cbi: Operation Chakra 2: CBI takes over probe into financial cyber scam involving suspected Chinese national

The Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian citizens. The scam involved investments, loans, and job opportunities, with deposits being siphoned off through shell companies. The CBI has identified 137 shell companies used to launder the money, and a Bengaluru-based payout merchant is under scrutiny for their role in the scam. The CBI conducted searches in Bengaluru, Cochin, and Gurugram, which yielded substantial evidence. The agency has also registered another case based on information from the Singapore police, involving cyber fraud targeting Singapore citizens. ....

Uttar Pradesh , Tamil Nadu , Madhya Pradesh , West Bengal , Indian Cyber Crime Coordination Centre , Central Bureau Of Investigation , Registrar Of Companies , Central Bureau , Southeast Asian , Singapore Police Force , Indian Bank ,