CBI Arrest

NEW DELHI, INDIA — Monika Kapoor, an Indian woman who fled the country 25 years ago to evade prosecution in a financial fraud case, has been arrested in the United …

The Central Bureau of Investigation (CBI) arrested three individuals in a Rs2.5 crore fake postage stamp scam involving the Lakhaoti Sub-Post Office in Bulandshahr. Among those arrested is Pappu Singh, …

The Central Bureau of Investigation (CBI) arrested Shyam Bihari Singh, a resident of Vati in Chhata area of Mathura, on Saturday for sexually assaulting minor children and possessing large volumes …

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 …

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 …

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 …

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 …

Uday 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 …

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 …

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 …