Fraudulent Investment Scheme – CBI Conducted Raids Across 30 Locations In 10 States & UTs
New Delhi. CBI has carried out a massive nation-wide search operation covering 30 locations across 10 States/ UT in an on-going investigation of a case related to App based fraudulent investment scheme. The searches led to the seizure of significant digital evidences, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts,…