CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Category : Search result: CBI fraud case
Lucknow Senior Falls Victim to 6-Hour 'Digital Arrest' Scam
A retired bank employee in Lucknow was held in a 6-hour 'digital arrest' by cyber fraudsters posing as CBI officers. Learn how his family's alertness led to a rescue and crucial tips to avoid such scams.
Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
CBI summons TVK's Vijay in Karur stampede case
CBI issues notice to TVK president Vijay for inquiry on Jan 12 in Delhi regarding the Karur stampede that killed 41. The summons comes amid his political alliance efforts. Read for details.
CBI summons Vijay for Karur stampede questioning on Jan 12
The CBI has summoned TVK president Vijay for questioning on January 12 in the Karur stampede case that killed 41. Read the latest developments and what happens next.
CBI Notice to TVK Leader Vijay in Karur Stampede Probe
The CBI has summoned TVK leader Vijay for questioning in the 2022 Karur stampede case that killed three. He must appear before the agency on July 17. Read the latest developments.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Delhi HC Refuses to Halt Trial Against Lalu Yadav in IRCTC Scam
Delhi High Court refuses to stay trial against Lalu Prasad Yadav in IRCTC scam case, asks CBI to file reply. Key developments in the high-profile corruption case explained.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.
CBI case: Ex-bank manager took bribes for e-rickshaw loans
CBI's Shillong branch registers a bribery case against a former Canara Bank chief manager and two others for allegedly taking bribes to sanction loans worth Rs 2.78 crore in Assam. Read the full details.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
Manesar Land Scam: CBI Court Frames Charges, Trial Starts
A special CBI court in Panchkula has framed charges in the Rs 1,600 crore Manesar land scam, marking the trial's start. Former Haryana CM Bhupinder Hooda and others are named. Read the latest updates.
CBI Court rejects bail plea of suspended Punjab DIG Bhullar
Special CBI Court dismisses bail for suspended Punjab DIG Harcharan Singh Bhullar in bribery case. Recoveries include Rs 7.5 crore cash, 2.5 kg gold. Read the full details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
CBI Files FIR in 2004 Kerala Murder Mystery
CBI's Thiruvananthapuram unit re-registers a 2004 Perinthalmanna murder case after HC order. The unidentified woman was found strangled. Read the full timeline.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Elderly Kolkata Couple Loses Rs 65 Lakh in Digital Arrest Scam
A retired couple from Kolkata's Dum Dum lost nearly Rs 65 lakh in a 'digital arrest' scam. Fraudsters posing as ED, CBI officers held them under virtual house arrest. Read the shocking details.
TVK Leaders Questioned by CBI in Delhi Over 2022 Job Scam
Leaders of the Tamil Nadu Vikravandi bypoll-winning party, TVK, appear before CBI in Delhi for questioning related to a 2022 job scam case. Details inside.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Moga man loses Rs 43 lakh in 'digital arrest' cyber fraud
A 72-year-old retired banker from Moga was defrauded of Rs 43 lakh in a sophisticated cyber scam involving fake CBI and customs officials. Police have registered an FIR. Learn how to protect yourself.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
CBI Court Convicts Postal Assistant for Rs 13.85 Lakh Fraud
A CBI court in Bhopal convicts a former postal assistant for siphoning Rs 13.85 lakh from customer accounts in Gwalior. Read the full details of the fraud and sentencing.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
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