Fraud Investigation Office

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.

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.

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.

Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.

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.

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...

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.

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.

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.

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 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.

Four personnel of the Central Bureau of Investigation (CBI), including two deputy superintendents of police, have been charged by the central probe agency for allegedly receiving bribes to compromise on investigation against companies accused of bank fraud, officials said.

The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...

"Painstaking and meticulous" investigation and countless visits to London by CBI officer Suman Kumar finally bore fruit after three long years in the bank fraud case against flamboyant businessman Vijay Mallya.

The man accused of orchestrating India's biggest bank fraud once counted among his most prized possessions an MF Husain painting that depicts the tussle between right and wrong in the human soul. The Battle of Ganga & Jamuna is the centerpiece of an auction Friday in Mumbai, where India's fraud investigation office is seeking to recover as much as ...

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.

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.

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.

Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.

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.

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...

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.

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.

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.

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 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.

Four personnel of the Central Bureau of Investigation (CBI), including two deputy superintendents of police, have been charged by the central probe agency for allegedly receiving bribes to compromise on investigation against companies accused of bank fraud, officials said.

The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...

"Painstaking and meticulous" investigation and countless visits to London by CBI officer Suman Kumar finally bore fruit after three long years in the bank fraud case against flamboyant businessman Vijay Mallya.

The man accused of orchestrating India's biggest bank fraud once counted among his most prized possessions an MF Husain painting that depicts the tussle between right and wrong in the human soul. The Battle of Ganga & Jamuna is the centerpiece of an auction Friday in Mumbai, where India's fraud investigation office is seeking to recover as much as ...