Cbi Cheating Case
- All
- News
- Videos
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
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.
-
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 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.
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
-
Kolkata Horror: Top Court's Tough Questions As CBI Claims CCTV Footage Gaps
Hearing the matters linked to a rape and murder of a doctor at Kolkata's RG Kar Medical College and Hospital, the Supreme Court today said the CBI is pursuing multiple leads and must not be rushed to file a chargesheet in the sensitive case
-
CBI Searches At 15 Places In Kolkata Hospital Corruption Case: 10 Points
The CBI conducted searches at 15 places this morning in connection with allegations of financial irregularities against Sandeep Ghosh, the former principal of Kolkata's RG Kar Medical College and Hospital, where a doctor was raped and murdered.
-
CBI Begins Lie Detector Tests Of Kolkata Rape-Murdered Accused: 10 Points
The Central Bureau of Investigation (CBI) today began conducting lie detection tests on the primary accused and six others connected to the rape and murder of a trainee doctor at the state-run RG Kar Medical College and Hospital in Kolkata.
-
In Kolkata Doctor Rape-Murder Case, Lie Detector Test Likely Tomorrow: 10 Points
The investigators in the rape-murder case of a junior doctor in a Kolkata medical college and hospital can take a lie-detector test of the accused, the Calcutta High Court said. The CBI is likely to take a polygraph test of the accused tomorrow.
-
Cops Probing Conspiracy Angle Into Kolkata Hospital Vandalism: 5 Points
The Kolkata Police are investigating a larger conspiracy behind the vandalism at RG Kar College and Hospital, where a trainee doctor was raped and murdered. The Central Bureau of Investigation (CBI) is probing the case and has questioned many people.
-
CBI Summons 5 Doctors For Questioning In Kolkata Rape-Murder Case: 10 Points
The CBI's Kolkata office summoned five doctors and hospital staff for questioning in the RG Kar Hospital rape and murder case. The police's forensic experts were at the hospital today to investigate the vandalism that happened in the early hours.
-
The CBI Investigation So Far In NEET Paper Leak Case: 10 Points
The Central Bureau of Investigation (CBI) has shared details about its probe so far into the NEET paper leak case. In a statement, the CBI said it started investigating the case from June 23, after it took over the first information report (FIR).
-
The CBI Investigation So Far In NEET Paper Leak Case: 10 Points
The Central Bureau of Investigation (CBI) has shared details about its probe so far into the NEET paper leak case. In a statement, the CBI said it started investigating the case from June 23, after it took over the first information report (FIR).
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
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.
-
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 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.
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
-
Kolkata Horror: Top Court's Tough Questions As CBI Claims CCTV Footage Gaps
Hearing the matters linked to a rape and murder of a doctor at Kolkata's RG Kar Medical College and Hospital, the Supreme Court today said the CBI is pursuing multiple leads and must not be rushed to file a chargesheet in the sensitive case
-
CBI Searches At 15 Places In Kolkata Hospital Corruption Case: 10 Points
The CBI conducted searches at 15 places this morning in connection with allegations of financial irregularities against Sandeep Ghosh, the former principal of Kolkata's RG Kar Medical College and Hospital, where a doctor was raped and murdered.
-
CBI Begins Lie Detector Tests Of Kolkata Rape-Murdered Accused: 10 Points
The Central Bureau of Investigation (CBI) today began conducting lie detection tests on the primary accused and six others connected to the rape and murder of a trainee doctor at the state-run RG Kar Medical College and Hospital in Kolkata.
-
In Kolkata Doctor Rape-Murder Case, Lie Detector Test Likely Tomorrow: 10 Points
The investigators in the rape-murder case of a junior doctor in a Kolkata medical college and hospital can take a lie-detector test of the accused, the Calcutta High Court said. The CBI is likely to take a polygraph test of the accused tomorrow.
-
Cops Probing Conspiracy Angle Into Kolkata Hospital Vandalism: 5 Points
The Kolkata Police are investigating a larger conspiracy behind the vandalism at RG Kar College and Hospital, where a trainee doctor was raped and murdered. The Central Bureau of Investigation (CBI) is probing the case and has questioned many people.
-
CBI Summons 5 Doctors For Questioning In Kolkata Rape-Murder Case: 10 Points
The CBI's Kolkata office summoned five doctors and hospital staff for questioning in the RG Kar Hospital rape and murder case. The police's forensic experts were at the hospital today to investigate the vandalism that happened in the early hours.
-
The CBI Investigation So Far In NEET Paper Leak Case: 10 Points
The Central Bureau of Investigation (CBI) has shared details about its probe so far into the NEET paper leak case. In a statement, the CBI said it started investigating the case from June 23, after it took over the first information report (FIR).
-
The CBI Investigation So Far In NEET Paper Leak Case: 10 Points
The Central Bureau of Investigation (CBI) has shared details about its probe so far into the NEET paper leak case. In a statement, the CBI said it started investigating the case from June 23, after it took over the first information report (FIR).
