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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
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French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
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UPSC Cracks Down, Says Puja Khedkar Faked Identity, Parents' Name, Address
The UPSC has issued a notice to cancel selection of trainee IAS officer Puja Khedkar, who was being investigated for lying about visual and mental disabilities to clear the Civil Services entrance examination.
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Maharashtra Man Wins Rs 5 Crore While Gambling Online. Then Loses 58 Crore
A businessman from Nagpur lost staggering Rs 58 crore in online gambling and the investigation led police to a suspected bookie and the recovery of Rs 14 crore cash along with four kg of gold biscuits on Saturday, a top police officer said.
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Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
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2 Builders' Assets Worth Rs 415 Crore Seized In India's Biggest Bank Fraud
Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.
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Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
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India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Spain's Ex-King Juan Carlos To Stay In UAE: Royal Palace
Spain's former King Juan Carlos will remain for now in the UAE but will visit Spain frequently, the Royal Palace of Madrid said a week after the country's prosecutor office dropped two investigations into alleged fraud in his business dealings.
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CBI Files Chargesheet Against Own Officers In Bribe-For-Relief Case
The Central Bureau of Investigation (CBI) Friday filed a charge sheet against four of its officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committing a bank fraud of over Rs 4,300 crore, officials said.
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Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
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2 CBI Officers Suspended For Taking Bribe From Bank Fraud Accused
Days after charging its four personnel for allegedly receiving bribe to compromise on investigation against companies accused of bank fraud, the CBI has suspended two of them -- Inspector Kapil Dhankad and Stenographer Samir Kumar Singh -- and recommended administrative action against the other two.
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CBI Officers Received Bribe From Firms Accused Of Bank Fraud, Says FIR
CBI officials charged for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
-
French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
-
UPSC Cracks Down, Says Puja Khedkar Faked Identity, Parents' Name, Address
The UPSC has issued a notice to cancel selection of trainee IAS officer Puja Khedkar, who was being investigated for lying about visual and mental disabilities to clear the Civil Services entrance examination.
-
Maharashtra Man Wins Rs 5 Crore While Gambling Online. Then Loses 58 Crore
A businessman from Nagpur lost staggering Rs 58 crore in online gambling and the investigation led police to a suspected bookie and the recovery of Rs 14 crore cash along with four kg of gold biscuits on Saturday, a top police officer said.
-
Court Rebukes Agency For Not Completing Probe Against Jet Airways' Naresh Goyal
The Bombay High Court on Tuesday rebuked the Serious Fraud Investigation Office (SFIO) for not completing its probe against Jet Airways founder Naresh Goyal and his wife in a case of an alleged Rs 7,000 crore fraud.
-
2 Builders' Assets Worth Rs 415 Crore Seized In India's Biggest Bank Fraud
Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
-
India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Spain's Ex-King Juan Carlos To Stay In UAE: Royal Palace
Spain's former King Juan Carlos will remain for now in the UAE but will visit Spain frequently, the Royal Palace of Madrid said a week after the country's prosecutor office dropped two investigations into alleged fraud in his business dealings.
-
CBI Files Chargesheet Against Own Officers In Bribe-For-Relief Case
The Central Bureau of Investigation (CBI) Friday filed a charge sheet against four of its officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committing a bank fraud of over Rs 4,300 crore, officials said.
-
Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
-
2 CBI Officers Suspended For Taking Bribe From Bank Fraud Accused
Days after charging its four personnel for allegedly receiving bribe to compromise on investigation against companies accused of bank fraud, the CBI has suspended two of them -- Inspector Kapil Dhankad and Stenographer Samir Kumar Singh -- and recommended administrative action against the other two.
-
CBI Officers Received Bribe From Firms Accused Of Bank Fraud, Says FIR
CBI officials charged for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
