CBI Arrest

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 …

A 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, …

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 …

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 …