The Economic Offences Branch of the CBI has booked a landlord, a builder, two bank valuers, two buyers, and others for cheating the State Bank of India (SBI) of Rs5.5 …
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CBI investigation
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In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has submitted its investigation findings to the Uttarakhand government concerning the illegal felling of over 6,000 trees and unauthorized construction activities within the Corbett …
by Ananya Mehta -
Education scam
Sanjeev Mukhiya Arrested in NEET-UG Paper Leak Case, Key Player in Scam
by Ananya MehtaSanjeev Mukhiya, the prime accused in the NEET-UG 2024 paper leak case, has been arrested by the Economic Offences Unit (EOU) of Bihar Police. Mukhiya, who had been on the …
by Ananya Mehta -
In a major breakthrough, Sribhumi Police brought Md Shakir and his brother Md Jabir, the masterminds behind an online trading scam worth at least Rs100 crore, to Badarpur after their …
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 -
In a significant development in the case of the brutal rape and murder of a 31-year-old female postgraduate trainee doctor at RG Kar Medical College and Hospital in Kolkata, the …
by Ananya Mehta -
Government scam
Bikash Mishra Arrested in Kolkata in Connection with Coal Smuggling Scam
by Ananya MehtaThe Kolkata police on Sunday, November 24, 2024, arrested Bikash Mishra, a key accused in the ongoing coal smuggling scam case, currently under investigation by the Central Bureau of Investigation …
by Ananya Mehta -
Business & Job Opportunity Scams
ED Arrests Prasanna Kumar Roy and Chandan Mondal in WB School Recruitment Scam
by Ananya MehtaThe Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
by Ananya Mehta -
Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
by Ananya Mehta
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