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Investigation Procedures

India Cracks Down on Cyber-Fraud Rings With Delhi and Odisha Arrests

Investigators cite shell companies plus mule accounts linking scores of complaints, with most funds still being traced.

India’s ‘Digital Arrest’ Scam Wave Triggers Arrests Across Cities as Delhi Police Probe Rs 23-Crore Heist

Thane EOW Arrests Builder Over Forged Permits, Court Sends Him to Two-Day Custody

CBI Investigates Ex-ONGC Officials and Medical Shop Owners Over ₹45 Lakh Fraud