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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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Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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"Incident Shook The Nation": Supreme Court Orders CBI Probe In Karur Stampede
A three-member committee headed by a retired Supreme Court judge will oversee the probe into the stampede during TVK chief Vijay's rally last month.
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Case Filed Against Delhi Man For Posing As PMO Official
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
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Top Court Raps CBI For Failing To Arrest Missing Cops In Custodial Death Case
The Supreme Court on Tuesday chided the CBI for not arresting absconding police officials accused of a man's custodial death in Madhya Pradesh and warned of contempt action.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
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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.
-
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.
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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.
-
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.
-
Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
-
Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
-
"Incident Shook The Nation": Supreme Court Orders CBI Probe In Karur Stampede
A three-member committee headed by a retired Supreme Court judge will oversee the probe into the stampede during TVK chief Vijay's rally last month.
-
Case Filed Against Delhi Man For Posing As PMO Official
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
-
Top Court Raps CBI For Failing To Arrest Missing Cops In Custodial Death Case
The Supreme Court on Tuesday chided the CBI for not arresting absconding police officials accused of a man's custodial death in Madhya Pradesh and warned of contempt action.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
