The Central Bureau of Investigation (CBI) has arrested two individuals, including Govind Chandra Hansda, a senior branch manager at Punjab National Bank (PNB), in connection with a Rs 183.21 crore …
CBI Arrest
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In a significant crackdown on corruption, the Central Bureau of Investigation (CBI) arrested Amit Kumar Singal, a 2007 batch IRS officer, along with his associate Harsh Kotak, in connection with …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested six individuals, including four from Uttar Pradesh, on May 28 as part of Operation Chakra V—a major operation targeting a cyber fraud syndicate …
by Ananya Mehta -
In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Uday Kumar, Power Grid GM, Arrested in Rs2.5 Lakh Bribe Case
by Ananya MehtaUday Kumar, a senior General Manager (GM) at Power Grid Corporation of India, was arrested by the Central Bureau of Investigation (CBI) on Friday for allegedly accepting a bribe of …
by Ananya Mehta -
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 …
by Ananya Mehta -
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