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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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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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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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Mumbai Cops' Actions In Sushant Rajput Case Raised 'Suspicion': Ex-Bihar DGP
After the CBI reportedly filed a closure report on actor Sushant Singh Rajput's death case, former Bihar DGP Gupteshwar Pandey criticized the Mumbai Police's handling of the case.
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"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
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Disha Salian's Father Seeks CBI Probe, FIR Against Aaditya Thackeray
Alleging that his daughter was brutally assaulted and murdered, followed by a politically motivated cover-up, Satish Salian, is now seeking an FIR against Shiv Sena-UBT leader Aaditya Thackeray and a transfer of the case to CBI.
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Sheena Bora's Bones "Missing, Untraceable", CBI Tells Mumbai Court
In a bizarre development, the CBI has told a special Mumbai court that the bones and body purportedly of Mumbai executive Sheena Bora recovered by Raigad police after her murder 12 years ago, are reportedly "missing" and untraceable.
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CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
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Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
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Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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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.
-
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.
-
CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Mumbai Cops' Actions In Sushant Rajput Case Raised 'Suspicion': Ex-Bihar DGP
After the CBI reportedly filed a closure report on actor Sushant Singh Rajput's death case, former Bihar DGP Gupteshwar Pandey criticized the Mumbai Police's handling of the case.
-
"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
-
Disha Salian's Father Seeks CBI Probe, FIR Against Aaditya Thackeray
Alleging that his daughter was brutally assaulted and murdered, followed by a politically motivated cover-up, Satish Salian, is now seeking an FIR against Shiv Sena-UBT leader Aaditya Thackeray and a transfer of the case to CBI.
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Sheena Bora's Bones "Missing, Untraceable", CBI Tells Mumbai Court
In a bizarre development, the CBI has told a special Mumbai court that the bones and body purportedly of Mumbai executive Sheena Bora recovered by Raigad police after her murder 12 years ago, are reportedly "missing" and untraceable.
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CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
-
Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
-
Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
-
Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
