Taman Singh Sonwani, former head of the Chhattisgarh Public Service Commission (CGPSC), has come under investigation by the CBI for allegedly accepting a bribe of Rs 45 lakh. The bribe …
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CBI
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In a significant breakthrough, the CBI has arrested two men, Divil Kumar (42) and Rajesh P (48), in connection with the brutal murders of Ranjini (24) and her 17-day-old twin …
by Ananya Mehta -
insurance fraud
Five Convicts, Including ASI Amar Singh, Sentenced for Fraudulent Insurance Claim
by Ananya MehtaIn a significant ruling, the Special Judge for CBI cases in Ahmedabad has sentenced five individuals to five years of rigorous imprisonment, along with a fine totaling Rs 23.5 lakh, …
by Ananya Mehta -
In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
by Ananya Mehta -
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 …
by Ananya Mehta -
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
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