The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …
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CBI Arrest
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The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Dwibendu Moharana, a key member of a cybercrime syndicate that targeted Japanese citizens through “tech support scams.” The arrest was carried out …
by Ananya Mehta -
Government Impersonation Scams
CBI Arrests Ajit Kumar Patra in Rs 18 Lakh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Tuesday arrested Ajit Kumar Patra, an Odisha native, for allegedly masterminding a sophisticated impersonation and bribery racket. Patra reportedly posed as a senior …
by Ananya Mehta -
New Delhi, October 16, 2025 – The Central Bureau of Investigation (CBI) has arrested Harcharan Singh Bhullar, a 2009-batch IPS officer, currently serving as Deputy Inspector General (DIG), Ropar Range, …
by Ananya Mehta -
Government scam
CBI Arrests NHIDCL Official Maisnam Riten Kumar Singh in Bribery Case
by Ananya MehtaGuwahati, Assam – In a major anti-corruption operation, the Central Bureau of Investigation (CBI) on Wednesday arrested Maisnam Riten Kumar Singh, Executive Director and Regional Officer of the National Highways …
by Ananya Mehta -
In a major breakthrough after over a decade, the Central Bureau of Investigation (CBI) has arrested Surendran J, a proclaimed offender wanted in connection with a Rs1.5 crore bank fraud …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Wednesday arrested Dinesh Gehlot, a proclaimed offender in a 2004 bank fraud case, from Noida. Utilizing advanced technological tools and identity-tracking databases, the …
by Ananya Mehta
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