Updated On: 04 December, 2024 08:59 PM IST | New Delhi | PTI
The central probe agency had registered the case last year in December on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C) alleging that unidentified foreign actors and organised cybercriminals were allegedly engaged in a systematic financial fraud across India

Representational Pic/File
The CBI on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
The central probe agency had registered the case last year in December on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C) alleging that unidentified foreign actors and organised cybercriminals were allegedly engaged in a systematic financial fraud across India.