Cbi Arrests
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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
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Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
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Supreme Court Notice To Centre, CBI After Ex-Banker Loses Rs 23 Crore In Digital Arrest
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
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Central Power Body's Joint Director Arrested In Rs 9.5-Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested two persons, including a public servant -- Joint Director of the Central Power Research Institute (CPRI), Bengaluru, Rajaram Mohanrao Chennu -- while they were transacting a bribe.
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Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
A 68-year-old retired woman in Mumbai has been duped of over Rs 3 crore by fraudsters who put her under 'digital arrest' by impersonating former Chief Justice of India DY Chandrachud and officials from the CBI and the police.
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Goa Club Owners Fled To Thailand After Deadly Fire, Took IndiGo Dawn Flight
The two owners of the night club in Goa where 25 people died in a fire left India for Thailand hours after the incident happened on Saturday night, the police said today. Until now the police had been looking for them.
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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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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
-
Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
-
Supreme Court Notice To Centre, CBI After Ex-Banker Loses Rs 23 Crore In Digital Arrest
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
-
Central Power Body's Joint Director Arrested In Rs 9.5-Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested two persons, including a public servant -- Joint Director of the Central Power Research Institute (CPRI), Bengaluru, Rajaram Mohanrao Chennu -- while they were transacting a bribe.
-
Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
A 68-year-old retired woman in Mumbai has been duped of over Rs 3 crore by fraudsters who put her under 'digital arrest' by impersonating former Chief Justice of India DY Chandrachud and officials from the CBI and the police.
-
Goa Club Owners Fled To Thailand After Deadly Fire, Took IndiGo Dawn Flight
The two owners of the night club in Goa where 25 people died in a fire left India for Thailand hours after the incident happened on Saturday night, the police said today. Until now the police had been looking for them.
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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.
