CBI raids 15 locations across four states in Rs 900 crore online investment fraud probe

NEW DELHI: The Central Bureau of Investigation (CBI) conducted raids at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a large-scale organised online investment and part-time job fraud case involving offshore withdrawals and overseas fintech platforms, predominantly the Dubai-based “Pyypl”, the agency said on Thursday.

The case was registered by the CBI based on inputs received from the Indian Cyber Crime Coordination Centre (I4C).