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 …
CBI
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The Central Bureau of Investigation (CBI) in Bhubaneswar has officially launched an investigation into the multi-crore Odisha Police Sub-Inspector (SI) recruitment scam. The case was registered on Wednesday, and a …
by Ananya Mehta -
Bank scamReal estate scam
CBI Books Real Estate Promoter and Valuers for Rs5.22 Cr SBI Loan Fraud
by Ananya MehtaThe Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …
by Ananya Mehta -
Business & Job Opportunity ScamsGovernment Impersonation Scams
Bibhas Chandra Adhikari Held for Fake Police Station Scam
by Ananya MehtaFormer Trinamool Congress (TMC) leader Bibhas Chandra Adhikari has been arrested in Noida for allegedly operating a fake police station and extorting money by impersonating government officials. Adhikari, previously the …
by Ananya Mehta -
CryptoCryptocurrency ScamsPhishing Scams
CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
by Ananya Mehta -
On August 6, 2025, a six-member team from the Central Bureau of Investigation (CBI) began its probe into the brutal murder of K. Uma Shankar, a former Yuva Morcha (youth …
by Ananya Mehta -
Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI Busts Pune-Mumbai Cyber Fraud Syndicate Targeting US Citizens
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Dhanraj Kumar Choudhary, also known as Dhananjay Kumar Choudhary, a recovery agent with Jharkhand Gramin Bank (JGB), on Wednesday for allegedly demanding and …
by Ananya Mehta