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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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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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Top Court Raps CBI For Failing To Arrest Missing Cops In Custodial Death Case
The Supreme Court on Tuesday chided the CBI for not arresting absconding police officials accused of a man's custodial death in Madhya Pradesh and warned of contempt action.
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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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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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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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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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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
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After Supreme Court Order, 6 J&K Cops Arrested For Brutal Torture Of Policeman
Six policemen, including a Deputy Superintendent, have been arrested by the Central Bureau of Investigation (CBI) for the alleged brutal torture of a policeman during custody in Jammu and Kashmir's Kupwara district in 2023, official sources said.
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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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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 Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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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.
-
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
-
Top Court Raps CBI For Failing To Arrest Missing Cops In Custodial Death Case
The Supreme Court on Tuesday chided the CBI for not arresting absconding police officials accused of a man's custodial death in Madhya Pradesh and warned of contempt action.
-
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.
-
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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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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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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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
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After Supreme Court Order, 6 J&K Cops Arrested For Brutal Torture Of Policeman
Six policemen, including a Deputy Superintendent, have been arrested by the Central Bureau of Investigation (CBI) for the alleged brutal torture of a policeman during custody in Jammu and Kashmir's Kupwara district in 2023, official sources said.
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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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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 Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
-
CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
