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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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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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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
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CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
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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 Brings Back Fake Currency Case Accused From UAE
In a significant breakthrough in cross-border policing, the Central Bureau of Investigation (CBI) has successfully facilitated the return of fugitive Moideenabba Ummer Beary from the United Arab Emirates.
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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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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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Sheena Bora Case: CBI Drops 65 Witnesses, Including Peter Mukerjea's Ex-Wife
The Central Bureau of Investigation on Thursday submitted before a special court 65 names they have dropped from the list of witnesses to be examined in the Sheena Bora murder case, including Peter Mukherjea's former wife Shabnam Singh.
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CBI Arrests India Post Official For Taking Bribe Of Rs 25,000
Central Bureau of Investigation (CBI) has arrested two accussed, including Sub Divisional Inspector (SDI) of India Post and a driver for demanding and accepting bribe of Rs. 25,000 from Branch Post Master in Jaunpur
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Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Who Is Narendra Mann, The Special Public Prosecutor In Tahawwur Rana Case
Narendra Mann has represented the Central Bureau of Investigation (CBI) in various high-profile cases.
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Probe Agency CBI Rules Out Gang Rape In RG Kar Case
The Calcutta High Court on Friday directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital.
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
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).
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
-
CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
-
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 Brings Back Fake Currency Case Accused From UAE
In a significant breakthrough in cross-border policing, the Central Bureau of Investigation (CBI) has successfully facilitated the return of fugitive Moideenabba Ummer Beary from the United Arab Emirates.
-
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).
-
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
-
Sheena Bora Case: CBI Drops 65 Witnesses, Including Peter Mukerjea's Ex-Wife
The Central Bureau of Investigation on Thursday submitted before a special court 65 names they have dropped from the list of witnesses to be examined in the Sheena Bora murder case, including Peter Mukherjea's former wife Shabnam Singh.
-
CBI Arrests India Post Official For Taking Bribe Of Rs 25,000
Central Bureau of Investigation (CBI) has arrested two accussed, including Sub Divisional Inspector (SDI) of India Post and a driver for demanding and accepting bribe of Rs. 25,000 from Branch Post Master in Jaunpur
-
Nirav Modi's Petition For Bail Rejected Again By London Court: CBI
A fresh bail petition filed by fugitive diamond merchant Nirav Modi has been rejected by the High Court of Justice, King's Bench Division, London, the Central Bureau of Investigation has said. Nirav Modi has been in a jail in UK since March 2019.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Who Is Narendra Mann, The Special Public Prosecutor In Tahawwur Rana Case
Narendra Mann has represented the Central Bureau of Investigation (CBI) in various high-profile cases.
-
Probe Agency CBI Rules Out Gang Rape In RG Kar Case
The Calcutta High Court on Friday directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital.
