Search Results: 'Arjun Mehta'

National Cyber Fraud Investigation Case
Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime