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 …
Tag:
CBI investigation
-
-
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 -
Online and TechTech Support Scams
Lakshay Vij Arrested for ₹3.3 Crore Cyber Fraud Involving US Citizen
by Ananya MehtaIn a significant breakthrough in a cyber fraud case, the Enforcement Directorate (ED) has arrested Lakshay Vij, a 33-year-old from Delhi’s Dilshad Garden, in connection with a high-profile fraud that …
by Ananya Mehta -
Government Impersonation Scams
CBI Arrests Vineet Singh and 4 Others in Railway Corruption Case
by Ananya MehtaIn a significant operation, the Central Bureau of Investigation (CBI) arrested five senior officials of Indian Railways in Guntakal, including Vineet Singh, the Divisional Railway Manager (DRM) of Guntakal division. …
by Ananya Mehta -
PAGOSA SPRINGS, Colo. — A father and his 17-year-old son, Charles Martinez and Hevon Martinez, have been arrested in connection with the shooting death of 39-year-old Chrystal Snow near Pagosa …
-
Fake Financial Services ScamsFinancial
Trinamool Leader Ashish Pandey Arrested in RG Kar Scam: Court Today
by Ananya MehtaAshish Pandey, a prominent Trinamool Congress leader and staff member at RG Kar Medical College and Hospital, has been arrested by the Central Bureau of Investigation (CBI) for his alleged …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
by Ananya MehtaThe Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
by Ananya Mehta
Newer Posts