CBI raids 15 sites in Rs 900 crore online investment and job scam linked to Pyypl
The CBI on Thursday conducted coordinated searches at 15 locations across multiple states in connection with a large-scale organised online investment and part-time job fraud involving offshore withdrawals and overseas fintech platforms, predominantly the Dubai-based “Pyypl”, the agency said.
Sources said the CBI would now seek custody of the alleged kingpin of the gang, Ashok Kumar Sharma, a chartered accountant who was recently arrested by the Enforcement Directorate.
