Cbi Searches Delhi-ncr
- All
- News
- Videos
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
CBI Recovers Rs 3 Crore In Delhi During Probe Against Fake Call Centre
The CBI has recovered over Rs 3 crore during searches at four locations in Delhi-NCR in connection with an ongoing probe against a call centre allegedly involved in cheating US citizens, officials said on Thursday.
-
CBI Searches In Delhi, Neighbouring Areas In Alleged Rs 190 Crore Bank Fraud
The CBI on Friday conducted searches at three locations in Delhi and NCR in connection with an alleged bank loan fraud of Rs 190 crore, officials said.
-
CBI Searches 19 Premises Of SRS Group, Its Directors In Bank Fraud Case
The CBI on Thursday carried out searches at 19 premises in Delhi-NCR and Bengaluru after registering an FIR against Faridabad-based SRS Group of Companies and its directors for allegedly defrauding Canara Bank to the tune of Rs 135 crore, officials said.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
CBI Recovers Rs 3 Crore In Delhi During Probe Against Fake Call Centre
The CBI has recovered over Rs 3 crore during searches at four locations in Delhi-NCR in connection with an ongoing probe against a call centre allegedly involved in cheating US citizens, officials said on Thursday.
-
CBI Searches In Delhi, Neighbouring Areas In Alleged Rs 190 Crore Bank Fraud
The CBI on Friday conducted searches at three locations in Delhi and NCR in connection with an alleged bank loan fraud of Rs 190 crore, officials said.
-
CBI Searches 19 Premises Of SRS Group, Its Directors In Bank Fraud Case
The CBI on Thursday carried out searches at 19 premises in Delhi-NCR and Bengaluru after registering an FIR against Faridabad-based SRS Group of Companies and its directors for allegedly defrauding Canara Bank to the tune of Rs 135 crore, officials said.
