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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 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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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
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CBI Registers FIR Over 4 Lakh Fake Students In Haryana Government Schools
The CBI registered an FIR on Friday in connection with four lakh fake students detected in Haryana government schools in 2016, officials said.
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CBI Files Chargesheet Against Gujarat Conman Who Posed As PMO Official
The CBI has filed a charge sheet against Ahmedabad-based Maayank Tiwari who allegedly posed as a high-ranking official of the Prime Minister's Office to force an eye hospital chain to forfeit more than Rs 16 crore owed to it by an Indore-based
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CBI Files Case Over Alleged Minority Scholarship "Scam"
A case has been filed in connection with the alleged minority scholarship scam, in which 830 "fake" institutions were benefitting, causing a loss of about Rs 144 crore to the Ministry of Minority Affairs during 2017-22, officials said on Tuesday.
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Inspired By Film 'Special 26', 4 Men Rob Delhi Jewellery Shop In "CBI Raid"
Four men were arrested for allegedly robbing Rs 40 lakh cash and gold from a jewellery shop in east Delhi's Shahdara by posing as CBI officials after being inspired by Bollywood movie "Special 26", police said on Wednesday.
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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.
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Man Arrested For Impersonating CBI Inspector In Delhi: Police
The man accepted that he made fake CBI I card through computer and used it whenever the police in Delhi and elsewhere stopped him, senior police official Ingit Pratap Singh said.
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CBI Takes Over Fake ITBP Appointment Letters Case
The CBI has taken over investigation in the ITBP recruitment scam in which 24 unsuccessful candidates from across the country were cheated with fake appointment letters to join the force, officials said.
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Delhi Cop Charged For Allegedly Using Fake Papers To Join Service
The CBI has charged Delhi Police Additional DCP Sanjay Kumar for allegedly submitting forged credentials and documents for selection in the Delhi, Andaman and Nicobar Islands Police Service (DANIPS), officials said on Wednesday.
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CBI Alerts States On Sale Of Methanol-Made Fake Hand Sanitiser
The CBI has alerted the state police departments and other law-enforcement agencies about an Interpol input warning on a racket selling fake hand sanitiser, and another racket that poses as PPE and other COVID-19-related medical suppliers, 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.
-
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.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
-
CBI Registers FIR Over 4 Lakh Fake Students In Haryana Government Schools
The CBI registered an FIR on Friday in connection with four lakh fake students detected in Haryana government schools in 2016, officials said.
-
CBI Files Chargesheet Against Gujarat Conman Who Posed As PMO Official
The CBI has filed a charge sheet against Ahmedabad-based Maayank Tiwari who allegedly posed as a high-ranking official of the Prime Minister's Office to force an eye hospital chain to forfeit more than Rs 16 crore owed to it by an Indore-based
-
CBI Files Case Over Alleged Minority Scholarship "Scam"
A case has been filed in connection with the alleged minority scholarship scam, in which 830 "fake" institutions were benefitting, causing a loss of about Rs 144 crore to the Ministry of Minority Affairs during 2017-22, officials said on Tuesday.
-
Inspired By Film 'Special 26', 4 Men Rob Delhi Jewellery Shop In "CBI Raid"
Four men were arrested for allegedly robbing Rs 40 lakh cash and gold from a jewellery shop in east Delhi's Shahdara by posing as CBI officials after being inspired by Bollywood movie "Special 26", police said on Wednesday.
-
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.
-
Man Arrested For Impersonating CBI Inspector In Delhi: Police
The man accepted that he made fake CBI I card through computer and used it whenever the police in Delhi and elsewhere stopped him, senior police official Ingit Pratap Singh said.
-
CBI Takes Over Fake ITBP Appointment Letters Case
The CBI has taken over investigation in the ITBP recruitment scam in which 24 unsuccessful candidates from across the country were cheated with fake appointment letters to join the force, officials said.
-
Delhi Cop Charged For Allegedly Using Fake Papers To Join Service
The CBI has charged Delhi Police Additional DCP Sanjay Kumar for allegedly submitting forged credentials and documents for selection in the Delhi, Andaman and Nicobar Islands Police Service (DANIPS), officials said on Wednesday.
-
CBI Alerts States On Sale Of Methanol-Made Fake Hand Sanitiser
The CBI has alerted the state police departments and other law-enforcement agencies about an Interpol input warning on a racket selling fake hand sanitiser, and another racket that poses as PPE and other COVID-19-related medical suppliers, officials said on Monday.
