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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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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.
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RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
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Kannur Official Suicide: Kerala High Court Accepts Wife's Plea Seeking CBI Probe
The Kerala High Court on Wednesday accepted the petition of K. Manjusha for a CBI probe into the death of her husband, Kannur Additional District Magistrate Naveen Babu, who was found hanging at his official residence.
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Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
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CBI Arrests Trinamool Congress Leader In Bengal School Jobs Scam
The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
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NIA Officer Demands Rs 2.5 Crore Bribe To Spare Family, Arrested By CBI
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
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RG Kar Ex-Principal's Phones, Laptops Give CBI '3-Tier' Nexus Clue: Report
CBI officials probing the financial scam at RG Kar Medical College and Hospital have traced crucial clues of the "influential nexus" of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
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CBI Unveils Major Flaws In RG Kar's Medicine Procurement System
The Central Bureau of Investigation (CBI) officials probing the financial irregularities in RG Kar Medical College & Hospital in Kolkata have detected severe flaws in the medicine procurement system of the medical facility under its former principal
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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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CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
The CBI has arrested a Deputy Commissioner of the Customs, two of his colleagues along with others for alleged bribery to issue customs clearance for import consignments here, officials said Tuesday.
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials 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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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.
-
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.
-
RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
-
Kannur Official Suicide: Kerala High Court Accepts Wife's Plea Seeking CBI Probe
The Kerala High Court on Wednesday accepted the petition of K. Manjusha for a CBI probe into the death of her husband, Kannur Additional District Magistrate Naveen Babu, who was found hanging at his official residence.
-
Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
-
CBI Arrests Trinamool Congress Leader In Bengal School Jobs Scam
The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said.
-
CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
-
CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
-
NIA Officer Demands Rs 2.5 Crore Bribe To Spare Family, Arrested By CBI
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
-
RG Kar Ex-Principal's Phones, Laptops Give CBI '3-Tier' Nexus Clue: Report
CBI officials probing the financial scam at RG Kar Medical College and Hospital have traced crucial clues of the "influential nexus" of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
-
CBI Unveils Major Flaws In RG Kar's Medicine Procurement System
The Central Bureau of Investigation (CBI) officials probing the financial irregularities in RG Kar Medical College & Hospital in Kolkata have detected severe flaws in the medicine procurement system of the medical facility under its former principal
-
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.
-
CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
The CBI has arrested a Deputy Commissioner of the Customs, two of his colleagues along with others for alleged bribery to issue customs clearance for import consignments here, officials said Tuesday.
-
Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials 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.
