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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 Takes Over Fake ITBP Appointment Letters Case
The CBI has taken over investigation in the ITBP recruitment scam in which 24 unsuccessful candidates from across the country were cheated with fake appointment letters to join the force, officials said.
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CBI Moves To Investigate Fake Ratings Case As Complaint Is Filed In UP
The CBI today registered a case to investigate the ratings scam based on a complaint filed in Uttar Pradesh. The move comes while the case is being investigated by the Mumbai police, which has accused three channels, including Republic TV, of rigging ratings.
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"Like Any Other Citizen... Go To High Court": Top Court To Republic TV
The Supreme Court today refused to admit Republic TV's petition seeking a CBI probe into allegations of rigged viewership ratings, saying that the channel should instead approach the Bombay High Court "like any other citizen facing investigation". Republic TV is among three channels that are being investigated by the Mumbai Police for allegedly man...
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In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
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Congress Accuses PM Modi Of Duping People By Making False Promises On Saradha
The Congress today accused Prime Minister Narendra Modi of duping people by making fake promises regarding the investigation into the multi-billion crore rupee Saradha scam while striking an under-hand deal with West Bengal's Chief Minister Mamata Banerjee to derail the probe.
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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.
-
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
-
CBI Takes Over Fake ITBP Appointment Letters Case
The CBI has taken over investigation in the ITBP recruitment scam in which 24 unsuccessful candidates from across the country were cheated with fake appointment letters to join the force, officials said.
-
CBI Moves To Investigate Fake Ratings Case As Complaint Is Filed In UP
The CBI today registered a case to investigate the ratings scam based on a complaint filed in Uttar Pradesh. The move comes while the case is being investigated by the Mumbai police, which has accused three channels, including Republic TV, of rigging ratings.
-
"Like Any Other Citizen... Go To High Court": Top Court To Republic TV
The Supreme Court today refused to admit Republic TV's petition seeking a CBI probe into allegations of rigged viewership ratings, saying that the channel should instead approach the Bombay High Court "like any other citizen facing investigation". Republic TV is among three channels that are being investigated by the Mumbai Police for allegedly man...
-
In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
-
Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
-
Congress Accuses PM Modi Of Duping People By Making False Promises On Saradha
The Congress today accused Prime Minister Narendra Modi of duping people by making fake promises regarding the investigation into the multi-billion crore rupee Saradha scam while striking an under-hand deal with West Bengal's Chief Minister Mamata Banerjee to derail the probe.
