Cbi Arrests
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CBI's New AI Chatbot To Tackle Digital Arrests By Helping Verify Notices
The chatbot, 'Abhay', will be launched by Chief Justice of India (CJI) Surya Kant on the occasion of the 22nd D P Kohli Memorial Lecture organised by the CBI in honour of its founding director, officials said.
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CBI Arrests Aviation Body Official In Rs 2.5 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested a senior official of the Directorate General of Civil Aviation (DGCA) along with a private individual in connection with a Rs 2.5 lakh bribery case, officials said on Saturday.
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Bhopal Woman, 64, Duped Of Rs 26 Lakh In Digital Arrest Fraud
The accused contacted the elderly woman through a WhatsApp call, impersonating officials from the Internal Security Department and the Counter-Terrorism Department.
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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A Call From 'CBI' Ends In Rs 15,45,00,000 Scam For Bengaluru Businessman
The caller alleged that two SIM cards registered in his (Ajit Gopalakrishna Saraf) name were linked to Jet Airways founder Naresh Goyal.
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Wanted Gangster Sahil Chauhan Brought Back From Thailand, Arrested
Sahil Chauhan was wanted in multiple criminal cases involving murder, attempt to murder, dacoity, and the use of illegal firearms.
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Explained: Why Anti-Terror Agency NIA Is Probing Malda Gherao Case, Not CBI
On April 2, around 11:30 PM, the Election Commission of India (EC) ordered the National Investigation Agency (NIA) to probe the Malda gherao incident that took place a day earlier.
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CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
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CBI's New AI Chatbot To Tackle Digital Arrests By Helping Verify Notices
The chatbot, 'Abhay', will be launched by Chief Justice of India (CJI) Surya Kant on the occasion of the 22nd D P Kohli Memorial Lecture organised by the CBI in honour of its founding director, officials said.
-
CBI Arrests Aviation Body Official In Rs 2.5 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested a senior official of the Directorate General of Civil Aviation (DGCA) along with a private individual in connection with a Rs 2.5 lakh bribery case, officials said on Saturday.
-
Bhopal Woman, 64, Duped Of Rs 26 Lakh In Digital Arrest Fraud
The accused contacted the elderly woman through a WhatsApp call, impersonating officials from the Internal Security Department and the Counter-Terrorism Department.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
A Call From 'CBI' Ends In Rs 15,45,00,000 Scam For Bengaluru Businessman
The caller alleged that two SIM cards registered in his (Ajit Gopalakrishna Saraf) name were linked to Jet Airways founder Naresh Goyal.
-
Wanted Gangster Sahil Chauhan Brought Back From Thailand, Arrested
Sahil Chauhan was wanted in multiple criminal cases involving murder, attempt to murder, dacoity, and the use of illegal firearms.
-
Explained: Why Anti-Terror Agency NIA Is Probing Malda Gherao Case, Not CBI
On April 2, around 11:30 PM, the Election Commission of India (EC) ordered the National Investigation Agency (NIA) to probe the Malda gherao incident that took place a day earlier.
-
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
-
GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
