The CBI has busted a sophisticated online fraud orchestrated by brothers Ganesh and Shyam Kamankar from Kalyan. The duo ran illegal BPO centres in Nashik, impersonating a UK firm and …
CBI
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Human traffickingOnline and TechPhishing Scams
Krishna Kumar Lakhwani Arrested in Overseas Cyber Scam Case
by Ananya MehtaIn a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting Indian nationals and sending them to overseas cyber fraud …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Thursday arrested Krishnamurti Raghunath, a fugitive since 2005, in Bengaluru. Raghunath has been chargesheeted in three bank fraud cases filed in Kolkata, officials …
by Ananya Mehta -
Madapuram, Sivaganga: In a major development, the Central Bureau of Investigation (CBI) has arrested Nikitha, who had lodged a false jewel theft complaint against B Ajith Kumar, the Madapuram temple …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …
by Ananya Mehta -
In a significant cybercrime operation, the Central Bureau of Investigation (CBI) arrested Lalrampana, a resident of Aizawl, Mizoram, for allegedly sexually assaulting a minor and uploading videos of the act …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Singapore-resident, Rajesh Bothra, in connection with a Rs31.60 crore bank fraud case. Authorities took action after receiving a tip-off that Bothra …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Binu Vidhyadharan, an area sales manager of Vodafone posted in New Delhi, for allegedly facilitating the fraudulent issuance of bulk SIM cards …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Sunday apprehended Odisha police constable Arjun Nayak (36) and middleman Nimain Charan Sahoo (33) for their involvement in the Sub-Inspector (SI) recruitment scam. …
by Ananya Mehta -
In a decisive anti-corruption operation, the Central Bureau of Investigation (CBI) has arrested junior engineer Ajay Babbarwal from the Municipal Corporation of Delhi. He was caught accepting a Rs 10 …
by Ananya Mehta