The Central Bureau of Investigation (CBI) has uncovered connections between a fake passport scam and an international woman trafficking racket in West Bengal and Sikkim. The agency’s investigation intensified following …
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Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
by Ananya Mehta -
Identity TheftPersonal
CBI Arrests 13 in Madhya Pradesh Nursing Scam, Including Inspectors
by Ananya MehtaThe Central Bureau of Investigation (CBI) announced the arrest of 13 individuals, including two of its own inspectors, in connection with a significant “nursing scam” in Madhya Pradesh, which is …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
CBI Inspector Rahul Raj Sacked Over MP Nursing College Bribery Scam The Central Bureau of Investigation (CBI) has dismissed its inspector, Rahul Raj, after he was arrested for allegedly accepting …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Rakesh Ranjan, also known as Rocky, a key figure in the NEET-UG paper leak scandal, from Dhanbad, Jharkhand. Following his arrest, he …
by Ananya Mehta
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