Mumbai, March 18 – In a shocking case of cyber fraud, a 71-year-old retired officer from the Dadar area of Mumbai was allegedly cheated of Rs 1.05 crore after being kept under digital arrest by fraudsters for 10 days. The accused, posing as officials from government agencies, created an...
aadhaar
bank transfer fraud
centralbureauofinvestigation
cyber fraud
cybercrime investigation
dadra and nagar haveli and daman and diu
digital arrest
financial fraud
fraud prevention
fraudulent communication
identity theft
money laundering
mumbai
telecom regulatory authority of india
telephone fraud
Chennai, March 17 – In a significant breakthrough in a long-standing bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai.The accused, identified as M. Naga Kumar...
Panaji, March 17 Aam Aadmi Party (AAP) leader Arvind Kejriwal on Tuesday said his party had successfully "cleared the 'agnipariksha' (trial by fire)" with the court discharging him and 22 others in the excise policy case, and added that it was "not easy" as there were "difficulties at every...
Panaji, March 17 Aam Aadmi Party (AAP) leader Arvind Kejriwal said on Tuesday that his party had successfully "passed the test" with the court discharging him and 22 others in the excise policy case, and added that it was "not easy" due to "difficulties at every step".The former Delhi chief...
aam aadmi party
arvind kejriwal
cbi
centralbureauofinvestigation
court discharge
delhi politics
excise policy case
indian politics
manish sisodia
political parties
Ranchi, March 17 – The Central Bureau of Investigation (CBI) has arrested a junior engineer of the South Eastern Railway for allegedly accepting a bribe from a private company representative in exchange for facilitating an electrical connection at a site office in Jharkhand, officials said on...
New Delhi, March 16 The CBI has arrested a retired Army major who was working as a medical officer at an ECHS polyclinic in Uttar Pradesh's Etah and an executive of the Noida-based Felix Hospital in a bribery case involving an amount of Rs 3 lakh, officials said on Monday.The federal agency...
New Delhi, March 16 The CBI has registered a case into the alleged diversion of over Rs 11.4 crore from scholarship funds intended for students with disabilities by "non-existent" institutes and students, officials said on Monday.The Central Bureau of Investigation (CBI) has filed an FIR...
cbi
centralbureauofinvestigation
delhi
education
embezzlement
financial fraud
fraudulent activity
india
institute fraud
jammu and kashmir
national scholarship portal
public servants
scholarships
social justice
students with disabilities
umbrella scholarship scheme
New Delhi, March 16 – The Delhi High Court on Monday postponed the hearing on a petition filed by the Central Bureau of Investigation (CBI) challenging a trial court order that acquitted AAP National Convenor Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others in the...
New Delhi, March 16 The Delhi High Court on Monday granted time to former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to respond to the CBI's petition challenging their discharge in the liquor policy case.Justice Swarana Kanta Sharma listed the CBI's petition...
arvind kejriwal
case law
centralbureauofinvestigation
court case
criminal law
criminal trial
delhi high court
discharge petition
india
legal defense
legal proceedings
liquor policy case
manish sisodia
supreme court
trial court
New Delhi, March 16 The Supreme Court said on Monday that it would hear next week a suo motu case concerning victims of digital extortion.Digital extortion is a growing form of cybercrime in which fraudsters pose as law enforcement officers, court officials, or personnel from government...
cbi
centralbureauofinvestigation
compensation
court officials
cyber-enabled fraud
cybercrime
department of telecommunications
digital extortion
dot
financial fraud
fraud
government agencies
law enforcement
rbi
reserve bank of india
sop
standard operating procedure
status report
Bhubaneswar, March 15 – The opposition Congress party accused the Bharatiya Janata Party (BJP) and the ruling party-backed Independent candidate, Dilip Ray, of attempting to bribe Congress MLAs staying at a resort in Bengaluru by offering financial incentives ahead of the Rajya Sabha elections...
bengaluru
bharatiya janata party
centralbureauofinvestigation
coal block allocation
congress party
dilip ray
electoral disqualification
financial incentives
first information report
horse-trading
mohan charan majhi
odisha
police investigation
rajya sabha elections
representation of the people act
rourkela
The Central Bureau of Investigation (CBI) has arrested the accused, Harpal Singh Ahuja, in connection with a 24-year-old case involving bank fraud. The CBI stated that the accused had been moving between Mumbai and Faridabad and was arrested in Mumbai on the 12th of this month. The accused was...
New Delhi, March 15 The CBI questioned actor and TVK chief Vijay at its headquarters here on Sunday in connection with the Karur stampede case, officials said.This was the third round of questioning for Vijay. He had been questioned twice in January, they said.The actor had initially been...
cbi
centralbureauofinvestigation
chennai
dmk
investigation
karur stampede
political elections
rastogi, ajay
senthil balaji
stampede
supreme court
tamil nadu
vijay
New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender in connection with a 24-year-old case involving bank fraud.The accused, Harpal Singh Ahuja, was identified by the investigating agency in a statement on Sunday.The CBI registered a case on...
New Delhi, March 14 – The Central Bureau of Investigation (CBI) has arrested two head constables of the Delhi Police's Sultanpuri police station while demanding and accepting an illegal gratification of Rs 20,000 from a complainant involved in online betting, an official said on Saturday.The...
Chennai, March 14 – Actor-turned-politician and President of Tamilaga Vettri Kazhagam (TVK), Vijay, will leave for New Delhi on Saturday evening to appear before the Central Bureau of Investigation (CBI) in connection with the tragic stampede that occurred during his campaign rally in Karur last...
New Delhi, March 13 Sadanand Date took over as Executive Director at Sebi on March 4, to head the investigations department, the markets regulator said on Friday.Date is a 2007-batch IPS officer of the Uttarakhand cadre.Prior to joining Sebi, he was on central deputation to the Central...
anti-corruption branch
bank securities and fraud cell
cbi
centralbureauofinvestigation
certified fraud examiner
economic offences branch
executive director
grant medical college
investigations department
ips officer
mumbai
police management
sadanand date
sebi
sir jj group of hospitals
uttarakhand police
Guwahati, March 13 – The Central Bureau of Investigation (CBI) has arrested Abhisek Sen Gupta, Assistant Manager-cum-Loan Officer of the State Bank of India's (SBI) Gumla branch in Assam's Kamrup (Rural) district, for allegedly demanding and accepting a bribe of Rs 16,000 from a complainant...
arrest
assam
bribery
centralbureauofinvestigation
complaint
corruption
financial transactions
guwahati
investigation
loan officer
search
state bank of india
Hyderabad, March 13 Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao has demanded a probe by central agencies into the alleged irregular allocation of government contracts to KLSR Infratech Private Limited, a company he claims is linked to Telangana Chief Minister Revanth Reddy as a...
New Delhi, March 12: Leader of the Opposition (LoP) in the Lok Sabha, Rahul Gandhi, on Thursday, demanded a "fair, transparent, and impartial investigation" into the tragic death of former Maharashtra Deputy Chief Minister, Ajit Pawar, in a plane crash on January 28 in Baramati.Rahul Gandhi...