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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
- Thursday February 12, 2026
- World News | Edited by Sanstuti Nath
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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www.ndtv.com
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Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
- Monday December 29, 2025
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
- Thursday November 13, 2025
- India News | Press Trust of India
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
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www.ndtv.com
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
- Thursday October 30, 2025
- India News | Reported by Rahul Kulkarni
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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www.ndtv.com
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
- Thursday October 16, 2025
- Mumbai News | Press Trust of India
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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www.ndtv.com
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
- Thursday September 18, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
- Friday September 5, 2025
- India News | Press Trust of India
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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www.ndtv.com
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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www.ndtv.com
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Asian News International
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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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
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.
-
www.ndtv.com
-
Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
- Thursday February 12, 2026
- World News | Edited by Sanstuti Nath
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.
-
www.ndtv.com
-
Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
- Monday December 29, 2025
- India News | Reported by Paras Harendra Dama
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.
-
www.ndtv.com
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
- Thursday November 13, 2025
- India News | Press Trust of India
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
www.ndtv.com
-
Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
- Thursday October 30, 2025
- India News | Reported by Rahul Kulkarni
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.
-
www.ndtv.com
-
Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
- Thursday October 16, 2025
- Mumbai News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
- Thursday September 18, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
- Friday September 5, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
www.ndtv.com
-
CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Asian News International
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.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
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.
-
www.ndtv.com