The Odisha Crime Branch has arrested Sankar Prusty, the alleged mastermind behind the state’s police sub-inspector (SI) recruitment scam, from Uttarakhand near the Nepal border after a weeks-long pursuit. According …
CBI investigation
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Business & Job Opportunity ScamsMoney-Laundering Scams
ED Questions Lalu Prasad Yadav Over Land-for-Jobs Money Laundering Scam
by Ananya MehtaAn Enforcement Directorate (ED) team questioned RJD chief Lalu Prasad Yadav at its Patna office for over three hours on Wednesday in connection with a money laundering case related to …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has finally identified the individual killed in the 2009 fake encounter case originally targeting notorious drug smuggler Bansi Gurjar in Neemuch district. According to …
by Ananya Mehta -
Government scamImmigration scam
Krishnamohan Reddy Arrest Rekindles Monica Bedi Fake Passport Scam
by Ananya MehtaThe notorious fake passport scandal involving film actress Monica Bedi has once again come under the spotlight following the arrest of Jagan’s OSD Krishnamohan Reddy in a liquor scam. Krishnamohan …
by Ananya Mehta -
The Odisha Crime Branch has apprehended five individuals in Bolangir for allegedly using forged matriculation certificates to obtain Grameen Dak Sevak (GDS) positions within the postal department. The accused—Kulamani Rana, …
by Ananya Mehta -
Government scamPolitics Scams
Ex-Bihar Minister Mohammad Illiyas Sentenced in Bitumen Scam
by Ananya MehtaIn a landmark ruling, a CBI court has sentenced Mohammad Illiyas Hussain, former minister in the undivided Government of Bihar, and four others to three years of rigorous imprisonment in …
by Ananya Mehta -
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 …
by Ananya Mehta -
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