The CBI has registered a First Information Report (FIR) citing charges of criminal conspiracy, cheating, forgery, use of forged documents, and criminal misconduct by public servants under the Prevention of Corruption Act.During the raids, CBI officers seized a significant amount of incriminating material, including mobile phones, bank account opening forms, transaction records, and KYC documents. So far, nine accused—including middlemen, agents, account holders, and banking correspondents—have been arrested for their alleged involvement in the conspiracy.The operation marks a major step in the CBI’s intensified efforts to crack down on cyber fraud and financial crimes in India.
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