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 …
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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 -
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
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