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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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"Justice Must Prevail": Families Of Mumbai Blasts Victims Demand CBI Probe
Hours after the Bombay High Court acquitted all 12 men convicted in the 2006 Mumbai train blasts case, families of the victims on Monday voiced strong concerns and demanded a fresh investigation, urging the Centre to hand over the case to the Central
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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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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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Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
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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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Mumbai Cops' Actions In Sushant Rajput Case Raised 'Suspicion': Ex-Bihar DGP
After the CBI reportedly filed a closure report on actor Sushant Singh Rajput's death case, former Bihar DGP Gupteshwar Pandey criticized the Mumbai Police's handling of the case.
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
-
Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
"Justice Must Prevail": Families Of Mumbai Blasts Victims Demand CBI Probe
Hours after the Bombay High Court acquitted all 12 men convicted in the 2006 Mumbai train blasts case, families of the victims on Monday voiced strong concerns and demanded a fresh investigation, urging the Centre to hand over the case to the Central
-
CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
-
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.
-
Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
-
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.
-
Mumbai Cops' Actions In Sushant Rajput Case Raised 'Suspicion': Ex-Bihar DGP
After the CBI reportedly filed a closure report on actor Sushant Singh Rajput's death case, former Bihar DGP Gupteshwar Pandey criticized the Mumbai Police's handling of the case.
