In a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
CBI
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On August 6, 2025, a six-member team from the Central Bureau of Investigation (CBI) began its probe into the brutal murder of K. Uma Shankar, a former Yuva Morcha (youth …
by Ananya Mehta -
Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI Busts Pune-Mumbai Cyber Fraud Syndicate Targeting US Citizens
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Dhanraj Kumar Choudhary, also known as Dhananjay Kumar Choudhary, a recovery agent with Jharkhand Gramin Bank (JGB), on Wednesday for allegedly demanding and …
by Ananya Mehta -
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) on Sunday arrested two senior engineers of the Puducherry Public Works Department (PWD) and a private contractor in …
by Ananya Mehta -
In a major anti-corruption operation, the Central Bureau of Investigation (CBI) on Wednesday evening arrested two Union Bank employees in Sasaram, Bihar, after catching them red-handed accepting a Rs6,000 bribe …
by Ananya Mehta -
Drug TraffickingDrugsGovernment scam
PI Sunil Gudlar Arrested in Goa Police Bribery Case
by Ananya MehtaIn a significant anti-corruption crackdown, Goa’s Directorate of Vigilance on Tuesday arrested Police Inspector Sunil Gudlar and Constable Mohammad Hussen Haryar from the Konkan Railway police station. The arrests were …
by Ananya Mehta -
Government scam
CBI Arrests Forest Guard Vipin Pathania for Rs 35,000 Bribe in Kathua
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Saturday apprehended Vipin Pathania, a forest guard in Kathua district, Jammu and Kashmir, for demanding a bribe of Rs 35,000 from a complainant. …
by Ananya Mehta