#JustIn | In #CBI-led Op Chakra against cyber enabled financial crimes, based on inputs from #FBI, #Interpol, Canadian and Australian enforcement agencies, 105 places searched. | @deveshpd reports
State police also involved in #Andaman & #Nicobar Islands, #Delhi, #Chandigarh, #Punjab and #Assam. Two call centres through which financial frauds were committed in the #US detected in #Pune and #Ahmedabad. | @deveshpd reports
#CBI teams searched 87 locations, one person held in #Punjab, while about ₹1.50 crore and 1.50 kg of gold seized from one person in #Rajasthan. | @deveshpd reports
@deveshpd The exercise was coordinated by the CBI's International Operations Wing and the agency's cyber crime investigation department is developing the leads. #CBI has alerted the #FBI on the call centres for follow-up action in the #US, said an agency source. | @deveshpd reports
Four places were searched by the police in #Andaman and #Nicobar Islands, five in #Delhi, three in #Chandigarh and two each in #Punjab, #Assam and #Karnataka. | @deveshpd reports
During the operation, the joint teams have seized huge amounts of digital evidence about the frauds committed by those involved, said the source. | @deveshpd reports
• • •
Missing some Tweet in this thread? You can try to
force a refresh
