New 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 …
CBI Arrest
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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 -
The Central Bureau of Investigation (CBI) arrested Debashish Doley, a territory sales manager at Airtel in Silchar, Assam, for his alleged involvement in the unauthorized sale of SIM cards linked …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
CBI Arrests G Sivakumar in Rs 18.25 Crore Money-Doubling Scam
by Ananya MehtaA CBI team from Odisha arrested G Sivakumar, 49, from his relative’s house in Karur on Saturday for his alleged involvement in a massive money-doubling scam uncovered in 2016. Sivakumar, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Mani M. Sekhar, director of a private company and a proclaimed offender, in connection with a Rs8 crore bank fraud case. Mani …
by Ananya Mehta -
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 …
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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, …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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