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Man Released A Day After His Arrest By CBI In 36-Year-Old Kidnapping Case
A court on Tuesday released a man who was arrested a day before by the CBI for his alleged "involvement" in the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed in 1989, in a big faux pas for the agency.
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Court Releases Arrested Accused In 1989 Rubaiyya Sayeed Kidnapping
In a major setback to the CBI, a special court on Tuesday set free Shafat Ahmed Shangloo, who was arrested by the agency a day before in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then home minister.
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CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
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Top Court Grants 'Free Hand' To Probe Agency In Digital Arrest Investigations
The CBI has been directed to identify police officers from each state who will help in the investigation, while Interpol assistance will be sought when cases have an international angle.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
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Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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Key Lawrence Bishnoi Gang Member Deported From US, Arrested In Delhi
In a major success for law enforcement agencies, the CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the return of wanted fugitive Lakhvinder Kumar from the United States
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Senior Punjab Cop Suspended After Being Arrested In Rs 8-Lakh Bribery Case
Punjab Deputy Inspector General of Police (Ropar Range) Harcharan Singh Bhullar, who was arrested by the CBI in a bribery case, has been suspended, according to a state government order.
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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
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Officer Arrested While Accepting Rs 10-Lakh Bribe, Then A Recovery Worth Crores
The executive director and regional officer of the NHIDCL in Guwahati has been arrested by the CBI while accepting a Rs 10 lakh bribe from a private contractor.
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Man Released A Day After His Arrest By CBI In 36-Year-Old Kidnapping Case
A court on Tuesday released a man who was arrested a day before by the CBI for his alleged "involvement" in the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed in 1989, in a big faux pas for the agency.
-
Court Releases Arrested Accused In 1989 Rubaiyya Sayeed Kidnapping
In a major setback to the CBI, a special court on Tuesday set free Shafat Ahmed Shangloo, who was arrested by the agency a day before in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then home minister.
-
CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
-
Top Court Grants 'Free Hand' To Probe Agency In Digital Arrest Investigations
The CBI has been directed to identify police officers from each state who will help in the investigation, while Interpol assistance will be sought when cases have an international angle.
-
CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
-
Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
-
Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
-
Wanted Fugitive Jagdish Punetha To Be Extradited From UAE
In a major breakthrough, the Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully facilitated the return of wanted fugitive Jagdish Punetha.
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
Key Lawrence Bishnoi Gang Member Deported From US, Arrested In Delhi
In a major success for law enforcement agencies, the CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the return of wanted fugitive Lakhvinder Kumar from the United States
-
Senior Punjab Cop Suspended After Being Arrested In Rs 8-Lakh Bribery Case
Punjab Deputy Inspector General of Police (Ropar Range) Harcharan Singh Bhullar, who was arrested by the CBI in a bribery case, has been suspended, according to a state government order.
-
Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
-
Officer Arrested While Accepting Rs 10-Lakh Bribe, Then A Recovery Worth Crores
The executive director and regional officer of the NHIDCL in Guwahati has been arrested by the CBI while accepting a Rs 10 lakh bribe from a private contractor.
