In a significant breakthrough in the ongoing investigation into the Central Armed Police Forces (CAPF) recruitment scam in West Bengal, the Central Bureau of Investigation (CBI) has arrested the alleged …
Tag:
CBI
-
-
Tirupati district police have successfully dismantled a cybercrime gang that deceived victims by pretending to conduct “digital arrests.” The police arrested six individuals and seized significant assets, including Rs. 32.5 …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Former Forensic Scientist Yvonne Woods Faces 102 Criminal Charges
DENVER — Yvonne “Missy” Woods, a former forensic laboratory scientist with the Colorado Bureau of Investigation (CBI), is facing 102 criminal charges, including cybercrime, perjury, and forgery, according to the …
-
Taman Singh Sonwani, former head of the Chhattisgarh Public Service Commission (CGPSC), has come under investigation by the CBI for allegedly accepting a bribe of Rs 45 lakh. The bribe …
by Ananya Mehta -
In a significant breakthrough, the CBI has arrested two men, Divil Kumar (42) and Rajesh P (48), in connection with the brutal murders of Ranjini (24) and her 17-day-old twin …
by Ananya Mehta -
insurance fraud
Five Convicts, Including ASI Amar Singh, Sentenced for Fraudulent Insurance Claim
by Ananya MehtaIn a significant ruling, the Special Judge for CBI cases in Ahmedabad has sentenced five individuals to five years of rigorous imprisonment, along with a fine totaling Rs 23.5 lakh, …
by Ananya Mehta -
In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
by Ananya Mehta -
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place …
by Ananya Mehta -
Investment Scams
CBI Charges Ranjit Kakoty in ₹260 Crore Trading Scam Affecting 1.5 Lakh Investors
by Ananya MehtaThe Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived …
by Ananya Mehta