The Central Bureau of Investigation (CBI) has arrested four individuals, including Ram Prit Paswan, a general manager at the Patna regional office of the National Highways Authority of India (NHAI), …
CBI
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In a major corruption bust, the Central Bureau of Investigation (CBI) arrested retired Lt Colonel Amarjit Singh and a contractual worker named Mukesh Kumar for allegedly demanding and accepting a …
by Ananya Mehta -
Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, marking a significant step in India’s efforts to bring him …
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Money-Laundering Scams
ED Arrests Former UP MLA Vinay Shankar Tiwari in Rs 750 Crore Loan Fraud Case
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested Vinay Shankar Tiwari, a former Uttar Pradesh MLA, and Ajeet Pandey, a senior executive from his company, in connection with …
by Ananya Mehta -
Identity TheftPhishing Scams
Nigerian National Arrested in Odisha for Blackmail, Extortion
by Ananya MehtaIn a significant breakthrough, the Commissionerate Police in Cuttack, Odisha, have arrested a 31-year-old Nigerian national, Djedje Raymond, also known by his alias Chijioke John Okoye, on serious charges of …
by Ananya Mehta -
Government scam
CBI Arrests Delhi Police Officer Rahul Malik for Bribe in Cyber Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI and Kerala Police Arrest Lithuanian National Aleksej Besciokov in Cryptocurrency Fraud
by Ananya MehtaIn a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Nigerian national, Adia Okoh, also known as Odia Francis Ehizogie, in connection with a 2012 email fraud case. The accused, who …
by Ananya Mehta -
Government scam
CBI Arrests Senior Divisional Engineer Satyam Kumar Singh for Rs 2 Lakh Bribe in Varanasi
by Ananya MehtaIn a major anti-corruption operation, the Central Bureau of Investigation (CBI) arrested Senior Divisional Engineer (Sr. DEN) Satyam Kumar Singh of the Northern Railway in Varanasi, Uttar Pradesh, for allegedly …
by Ananya Mehta -
In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …
by Ananya Mehta