Cbi Officers Arrested
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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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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
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Officer Arrested While Accepting Rs 10-Lakh Bribe, Then A Recovery Worth Crores
The executive director and regional officer of the NHIDCL in Guwahati has been arrested by the CBI while accepting a Rs 10 lakh bribe from a private contractor.
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Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
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Case Filed Against Delhi Man For Posing As PMO Official
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Gang Posing As CBI Officials Rob Rs 2.3 Crore In Delhi, 2 Arrested: Cops
A gang of robbers, including a woman, allegedly posing as Central Bureau of Investigation (CBI) officials, looted around Rs 2.3 crore from a businessman's office in Vivek Vihar, the police said on Thursday.
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6 Policemen Arrested For Constable's Custodial Torture In Jammu And Kashmir
The CBI on Wednesday arrested eight police personnel, including at least two officers, in connection with the alleged custodial torture of a cop, following orders from the Supreme Court last month, officials said here on Wednesday.
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Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
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Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi
The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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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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Punjab Cop With 50-Plus Properties, 7.5 Crore Cash, Luxury Cars And More
Crores in cash, mounds of gold jewellery, luxury watches, over immovable property and luxury cars --- a raid by the Central Bureau of Investigation at the home of senior Punjab police officer Harcharan Singh Bhullar has revealed unexplained wealth.
-
Officer Arrested While Accepting Rs 10-Lakh Bribe, Then A Recovery Worth Crores
The executive director and regional officer of the NHIDCL in Guwahati has been arrested by the CBI while accepting a Rs 10 lakh bribe from a private contractor.
-
Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
-
Case Filed Against Delhi Man For Posing As PMO Official
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Gang Posing As CBI Officials Rob Rs 2.3 Crore In Delhi, 2 Arrested: Cops
A gang of robbers, including a woman, allegedly posing as Central Bureau of Investigation (CBI) officials, looted around Rs 2.3 crore from a businessman's office in Vivek Vihar, the police said on Thursday.
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6 Policemen Arrested For Constable's Custodial Torture In Jammu And Kashmir
The CBI on Wednesday arrested eight police personnel, including at least two officers, in connection with the alleged custodial torture of a cop, following orders from the Supreme Court last month, officials said here on Wednesday.
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Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
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Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi
The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
