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During Round 2 of CBI Questioning, Vijay Asked About "7-Hour Delay" At Rally
Superstar actor-politician Vijay was on Monday questioned again for nearly six hours by the CBI for the stampede at his September rally in Tamil Nadu that claimed 41 lives, officials said.
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In Round 2, CBI Questions TVK's Vijay For 6 Hours In Karur Stampede Case
TVK chief Vijay was on Monday questioned for six hours by the CBI here in the Karur stampede case, officials said.
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Round 2 Of CBI Questioning For TVK's Vijay, Officials Say No Clean Chit Yet
Actor-politician Vijay has told the Central Bureau of Investigation (CBI) that he followed all safety guidelines during the rally at Tamil Nadu's Karur, where a stampede claimed 41 lives
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
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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CBI Challenges Suspension Of Kuldeep Sengar's Jail Term In Unnao Rape Case
The CBI on Friday challenged in the Supreme Court the Delhi High Court order suspending the life sentence and bail to expelled BJP MLA Kuldeep Singh Sengar in the Unnao rape case, officials said.
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Sandeshkhali Witness, Injured Before Hearing, Blames Sheikh Shahjahan For Attack
Bholanath Ghosh has been described as one of the prime witnesses in the attack on Enforcement Directorate officials in Sandeshkhali in January 2024, as well as related CBI investigations that implicated Shahjahan.
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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.
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CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
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Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
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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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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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.
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CBI Takes Over Investigation Of Karur Stampede Case
The CBI has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam (TVK), officials said Sunday.
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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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During Round 2 of CBI Questioning, Vijay Asked About "7-Hour Delay" At Rally
Superstar actor-politician Vijay was on Monday questioned again for nearly six hours by the CBI for the stampede at his September rally in Tamil Nadu that claimed 41 lives, officials said.
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In Round 2, CBI Questions TVK's Vijay For 6 Hours In Karur Stampede Case
TVK chief Vijay was on Monday questioned for six hours by the CBI here in the Karur stampede case, officials said.
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Round 2 Of CBI Questioning For TVK's Vijay, Officials Say No Clean Chit Yet
Actor-politician Vijay has told the Central Bureau of Investigation (CBI) that he followed all safety guidelines during the rally at Tamil Nadu's Karur, where a stampede claimed 41 lives
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
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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CBI Challenges Suspension Of Kuldeep Sengar's Jail Term In Unnao Rape Case
The CBI on Friday challenged in the Supreme Court the Delhi High Court order suspending the life sentence and bail to expelled BJP MLA Kuldeep Singh Sengar in the Unnao rape case, officials said.
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Sandeshkhali Witness, Injured Before Hearing, Blames Sheikh Shahjahan For Attack
Bholanath Ghosh has been described as one of the prime witnesses in the attack on Enforcement Directorate officials in Sandeshkhali in January 2024, as well as related CBI investigations that implicated Shahjahan.
-
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.
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CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
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Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
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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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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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.
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CBI Takes Over Investigation Of Karur Stampede Case
The CBI has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam (TVK), officials said Sunday.
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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.
