In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
CBI
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The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place …
by Ananya Mehta -
Investment Scams
CBI Charges Ranjit Kakoty in ₹260 Crore Trading Scam Affecting 1.5 Lakh Investors
by Ananya MehtaThe Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived …
by Ananya Mehta -
FinancialInvestment Scams
Prayag Group Directors Arrested in ₹2,000 Crore Ponzi Scheme by ED
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
by Ananya Mehta -
FinancialInvestment Scams
CBI Officers Arrested in Madhya Pradesh Nursing College Scam
by Ananya MehtaIn a shocking development, several CBI officials have been implicated in a bribery scandal related to the ongoing investigation into the nursing college scam in Madhya Pradesh. The scandal has …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has filed a fresh bribery case against Lieutenant Colonel Vikash Raizada, a serving officer in the Indian Army, who was already under investigation for …
by Ananya Mehta -
Government Impersonation Scams
CBI Arrests Vineet Singh and 4 Others in Railway Corruption Case
by Ananya MehtaIn a significant operation, the Central Bureau of Investigation (CBI) arrested five senior officials of Indian Railways in Guntakal, including Vineet Singh, the Divisional Railway Manager (DRM) of Guntakal division. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Meerut Police Nab Duo in ₹1.73 Crore Scam of Retired Couple
by Ananya MehtaThe Meerut Police have apprehended two suspects involved in a sophisticated scam that defrauded a retired bank employee and his wife of Rs1.73 crore through intimidation and deceit. The accused, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Dixit Patel, chairman and one of the owners of Jay Jalaram International School in Godhra, following extensive questioning on Sunday. This marks the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
by Ananya MehtaThe Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a …
by Ananya Mehta