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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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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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Court Allows Indrani Mukerjea To Travel Abroad
A special CBI court in Mumbai on Friday permitted out on bail former media executive Indrani Mukerjea, accused of killing her daughter Sheena Bora in 2012, to travel to Europe but laid down some conditions.
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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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Searches In Mumbai, Nagpur Over Corruption In 2 Passport Seva Kendra Centres
The CBI conducted searches at multiple locations in Mumbai and Nagpur on Saturday in connection with alleged large-scale corruption in two Passport Seva Kendra centres in Mumbai, officials said.
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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 Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.
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CBI Arrests Rail Official For Duping Over 23 People With Jobs Promise
The CBI has arrested the chief depot material superintendent of the Central Railways posted in Mumbai for allegedly duping over 23 people on the pretext of giving them jobs in the railways, officials said today.
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CBI's Petition To Stop Broadcast Of Netflix Series On Indrani Mukerjea Rejected
A special court in Mumbai on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) seeking a stay on the broadcast of a documentary series on Indrani Mukerjea, a prime accused in the Sheena Bora murder case.
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CBI Goes To Court To Stop Netflix From Airing Series On Indrani Mukerjea
The Central Bureau of Investigation on Saturday moved an application before a special court in Mumbai seeking a stay on a documentary series on Indrani Mukerjea, the prime accused in the Sheena Bora murder case.
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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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Man With Disabilities Who Conned Rakesh Roshan Of Rs 50 Lakh Posing As CBI Officer Jailed
The man Ashwini Kumar Sharma was unable to attend court in person due to his medical disability, but appeared via video conference.
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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Provident Fund Office Staffer Gets 3 Years In Jail For Accepting Bribe
A special CBI court has sentenced a clerk from the Provident Fund (PF) office in Navi Mumbai to three years of imprisonment for accepting a bribe of Rs 3 lakh from a company.
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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.
-
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.
-
Court Allows Indrani Mukerjea To Travel Abroad
A special CBI court in Mumbai on Friday permitted out on bail former media executive Indrani Mukerjea, accused of killing her daughter Sheena Bora in 2012, to travel to Europe but laid down some conditions.
-
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).
-
Searches In Mumbai, Nagpur Over Corruption In 2 Passport Seva Kendra Centres
The CBI conducted searches at multiple locations in Mumbai and Nagpur on Saturday in connection with alleged large-scale corruption in two Passport Seva Kendra centres in Mumbai, officials said.
-
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.
-
CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.
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CBI Arrests Rail Official For Duping Over 23 People With Jobs Promise
The CBI has arrested the chief depot material superintendent of the Central Railways posted in Mumbai for allegedly duping over 23 people on the pretext of giving them jobs in the railways, officials said today.
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CBI's Petition To Stop Broadcast Of Netflix Series On Indrani Mukerjea Rejected
A special court in Mumbai on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) seeking a stay on the broadcast of a documentary series on Indrani Mukerjea, a prime accused in the Sheena Bora murder case.
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CBI Goes To Court To Stop Netflix From Airing Series On Indrani Mukerjea
The Central Bureau of Investigation on Saturday moved an application before a special court in Mumbai seeking a stay on a documentary series on Indrani Mukerjea, the prime accused in the Sheena Bora murder case.
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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.
-
Man With Disabilities Who Conned Rakesh Roshan Of Rs 50 Lakh Posing As CBI Officer Jailed
The man Ashwini Kumar Sharma was unable to attend court in person due to his medical disability, but appeared via video conference.
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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Provident Fund Office Staffer Gets 3 Years In Jail For Accepting Bribe
A special CBI court has sentenced a clerk from the Provident Fund (PF) office in Navi Mumbai to three years of imprisonment for accepting a bribe of Rs 3 lakh from a company.
