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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
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CBI Charges Ex Prasar Bharti Officials In Corruption Case
The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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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 Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
-
CBI Charges Ex Prasar Bharti Officials In Corruption Case
The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
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.
