Online Fintech Fraud Case: CBI Conducts Raids At 15 Sites

The CBI raided 15 locations across Delhi, Uttar Pradesh, Rajasthan, and Punjab in a massive online fraud linked to Dubai-based fintech platform Pyypl. Alleged kingpin Ashok Kumar Sharma ran a scam defrauding ₹900 crore via fake investments, part-time job fraud, offshore withdrawals, and laundering through shell companies and international fintech wallets.