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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Inspection Of Chhattisgarh Medical College: CBI Arrests 3 Doctors For Taking Bribe
The CBI has arrested three doctors for allegedly taking bribes of Rs 55 lakh to give favourable reports for the recognition of a private medical college in Chhattisgarh.
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"Even Murderer Will Not Attack Like This": Madras High Court On Tamil Nadu Custodial Death
Chief Minister MK Stalin has ordered that the case be transferred to the Central Bureau of Investigation.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Man Accused Of Murder During Bengal Post-Poll Violence Caught By CBI
An accused in the high-profile Abhijit Sarkar murder case, who was on the run for four years, has been caught by the Central Bureau of Investigation. Abhijeet Sarkar was among the 18 people killed in post-poll violence that ripped through Bengal.
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CBI Arrests Man From UP For Allegedly Sexually Assaulting Children
The Central Bureau of Investigation (CBI) on Saturday arrested a man in Uttar Pradesh's Mathura district in connection with a case involving the sexual assault of children and the possession and dissemination of Child Sexual Abuse Material (CSAM).
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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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Honeymoon Murder "Mastermind" Drove Lover Sonam's Neighbours To Funeral
One of the persons arrested for alleged involvement in the murder of Indore-based Raja Raghuvanshi in Meghalaya had taken people to the latter's funeral, an eyewitness said.
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CBI Arrests Man For Child Sexual Abuse, Uploading Video On Internet
The Central Bureau of Investigation (CBI) on Monday arrested Lalrampana, a resident of Aizawl, Mizoram, in a case involving the sexual assault of a minor and the possession and circulation of Child Sexual Abuse Material (CSAM).
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Anatomy Of A Murder: How The Bride Became A Killer
It began with a name in a booklet - and ended with a body in the jungle.
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi
The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Inspection Of Chhattisgarh Medical College: CBI Arrests 3 Doctors For Taking Bribe
The CBI has arrested three doctors for allegedly taking bribes of Rs 55 lakh to give favourable reports for the recognition of a private medical college in Chhattisgarh.
-
"Even Murderer Will Not Attack Like This": Madras High Court On Tamil Nadu Custodial Death
Chief Minister MK Stalin has ordered that the case be transferred to the Central Bureau of Investigation.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Man Accused Of Murder During Bengal Post-Poll Violence Caught By CBI
An accused in the high-profile Abhijit Sarkar murder case, who was on the run for four years, has been caught by the Central Bureau of Investigation. Abhijeet Sarkar was among the 18 people killed in post-poll violence that ripped through Bengal.
-
CBI Arrests Man From UP For Allegedly Sexually Assaulting Children
The Central Bureau of Investigation (CBI) on Saturday arrested a man in Uttar Pradesh's Mathura district in connection with a case involving the sexual assault of children and the possession and dissemination of Child Sexual Abuse Material (CSAM).
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
-
Honeymoon Murder "Mastermind" Drove Lover Sonam's Neighbours To Funeral
One of the persons arrested for alleged involvement in the murder of Indore-based Raja Raghuvanshi in Meghalaya had taken people to the latter's funeral, an eyewitness said.
-
CBI Arrests Man For Child Sexual Abuse, Uploading Video On Internet
The Central Bureau of Investigation (CBI) on Monday arrested Lalrampana, a resident of Aizawl, Mizoram, in a case involving the sexual assault of a minor and the possession and circulation of Child Sexual Abuse Material (CSAM).
-
Anatomy Of A Murder: How The Bride Became A Killer
It began with a name in a booklet - and ended with a body in the jungle.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi
The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.
