Search Results: 'The National Cyber Fraud Investigation Case'
Related Cases (1)
- Jurisdiction: India (2025-03-15)
- Original Case: National Cyber Fraud Investigation Case
- Key Figures: Central Bureau of Investigation (CBI); Indian Cyber Crime Coordination Centre (I4C); Arjun Reddy (Mastermind); Priya Sharma (Fintech Facilitator); "Operation Digital Shield" Task Force; Victims across 12 Indian states
- Case Tags: Cyber Fraud;Organized Crime;Money Laundering;Transnational Crime
