In a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
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CBI
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FinancialInvestment Scams
CBI Officers Arrested in Madhya Pradesh Nursing College Scam
by Ananya MehtaIn a shocking development, several CBI officials have been implicated in a bribery scandal related to the ongoing investigation into the nursing college scam in Madhya Pradesh. The scandal has …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has filed a fresh bribery case against Lieutenant Colonel Vikash Raizada, a serving officer in the Indian Army, who was already under investigation for …
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 -
Fake Financial Services ScamsFinancial
Meerut Police Nab Duo in ₹1.73 Crore Scam of Retired Couple
by Ananya MehtaThe Meerut Police have apprehended two suspects involved in a sophisticated scam that defrauded a retired bank employee and his wife of Rs1.73 crore through intimidation and deceit. The accused, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Dixit Patel, chairman and one of the owners of Jay Jalaram International School in Godhra, following extensive questioning on Sunday. This marks the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
by Ananya MehtaThe Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a …
by Ananya Mehta -
Identity TheftPersonal
CBI Uncovers Links Between Fake Passports and Trafficking Racket
by Ananya MehtaThe 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 …
by Ananya Mehta -
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