The Central Bureau of Investigation (CBI) arrested Shobhit Srivastava, a credit officer at the Bank of India’s Shahabad branch in Hardoi on Saturday for allegedly demanding and accepting a bribe …
CBI Arrest
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A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has successfully arrested Puran Bahadur Rai, an absconding accused in the murder of Madan Tamang, the president of Akhil Bharatiya Gorkha League (ABGL), in …
by Ananya Mehta -
Education scam
Sambalpur University Professor Among 10 Arrested in NAAC Bribery Case
by Ananya MehtaIn a major development, Bulu Moharana, a professor from Sambalpur University, was arrested by the Central Bureau of Investigation (CBI) as part of a crackdown on a bribery scheme allegedly …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Chandralika Medhi Arrested in Guwahati for Illegal Stock Trading Scam
by Ananya MehtaChandralika Medhi, wife of Mintu Das, the managing director of IIBIT (Indian Institute of Business and Information Technology), was presented before the Special CBI Court in Guwahati on Wednesday. Medhi …
by Ananya Mehta -
Bank scam
CBI Arrests Indian Bank Advocate Vijay Patankar in Rs1.7 Lakh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Wednesday arrested Vijay Patankar, the Panel Advocate of Indian Bank in Kolhapur, Maharashtra, for demanding and accepting a bribe of Rs1.7 lakh from …
by Ananya Mehta -
Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
by Ananya Mehta -
FinancialInvestment Scams
CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam
by Ananya MehtaIn a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …
by Ananya Mehta