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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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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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Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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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 CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
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CBI To Probe Fraud Allegations In AAP's Mohalla Clinics In Delhi
The Home Ministry has ordered the Central Bureau of Investigation (CBI) to look into alleged corruption in supply of substandard medicines and fake tests done in various government hospitals and mohalla clinics.
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Lt Governor Asks CBI To Investigate Delhi Mohalla Clinic "Fake Tests Scam"
The Delhi Lieutenant Governor has asked the CBI to investigate corruption allegations in diagnostic tests done at Delhi's Aam Aadmi Mohalla Clinics, sources have said.
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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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Liquor Policy Case Fake, Attempts To Frame Manish Sisodia: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
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CBI Raids 40 Locations, Senior IAS Officer's Home In J&K Gun License Scam
The CBI raided 40 locations in Jammu and Kashmir this morning, including the residence of senior J&KIAS officer Shahid Iqbal Choudhary, in connection withthe illegal sale of gun licenses
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
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,
-
Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
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 CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
-
CBI To Probe Fraud Allegations In AAP's Mohalla Clinics In Delhi
The Home Ministry has ordered the Central Bureau of Investigation (CBI) to look into alleged corruption in supply of substandard medicines and fake tests done in various government hospitals and mohalla clinics.
-
Lt Governor Asks CBI To Investigate Delhi Mohalla Clinic "Fake Tests Scam"
The Delhi Lieutenant Governor has asked the CBI to investigate corruption allegations in diagnostic tests done at Delhi's Aam Aadmi Mohalla Clinics, sources have said.
-
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.
-
Liquor Policy Case Fake, Attempts To Frame Manish Sisodia: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
-
CBI Raids 40 Locations, Senior IAS Officer's Home In J&K Gun License Scam
The CBI raided 40 locations in Jammu and Kashmir this morning, including the residence of senior J&KIAS officer Shahid Iqbal Choudhary, in connection withthe illegal sale of gun licenses
