CBI probes $6 million tech and identity theft fraud involving over 20 US citizens

The Central Bureau of Investigation has registered a first information report (FIR) naming Ankit Satish Chandra Pandey, an Ahmedabad resident, in connection with a $6 million technology and identity theft fraud scheme. The case involves over 20 US citizens as alleged victims.

Details regarding the nature of the fraudulent operation and the specific modus operandi remain to be disclosed as the investigation proceeds.