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: fake CBI official
74-Year-Old Mumbai Woman Cheated of Rs 4.62 Crore in Fake CBI Case
A 74-year-old retired educator in Mumbai was conned of Rs 4.62 crore by fraudsters posing as Delhi Police and CBI officers. The elaborate scam involved threats of arrest in a fake money laundering case. Read the full details of this sophisticated cyber fr
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.
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.
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.
CBI Charge Sheet in Kolkata Jobs-for-Cash Scam
CBI files final charge sheet in Kolkata municipal jobs scam, alleging 600 fake appointments. State official Jyotishman Chattopadhyay and Ayan Sil's firm named. Details inside.
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.
11,000 Fake Notes Worth Rs 34 Lakh Found in Delhi Banks
Delhi Police registers cases after 18 banks report nearly 11,000 counterfeit notes worth Rs 34 lakh. Investigation reveals sophisticated mixing with real currency. Read the full report.
Delhi Police probes fake news on teachers, stray dogs
Delhi Police's cyber cell investigates a complaint about fake news claiming teachers must count stray dogs. The education department calls it fabricated and baseless. Read the full story.
Two booked for posing as officials to travel illegally in Mumbai
Mumbai GRP books two men for posing as CBI & railway officials with fake IDs to travel illegally on Harbour line. Details of the separate incidents revealed.
Fake CBI officers rob trader of Rs 50 lakh, held
Five men arrested for posing as CBI officers and looting cash & jewellery worth Rs 50 lakh from a Bulandshahr trader. Police solved the case with CCTV footage and a tip from a former servant.
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.
Inside Maharashtra's fake call centre boom fueling global scams
Cheap internet, lax oversight, and a skilled workforce are driving a surge in fake call centres in Maharashtra's hinterland, enabling global financial fraud. Learn how authorities are struggling to contain the spread.
Fake UK travel promise turns into currency scam at Chandigarh airport
A Kaithal youth was cheated at Chandigarh airport with fake US dollars and a forged airline ticket in a bogus UK travel scheme. Police have lodged an FIR. Read the full details.
Pune man arrested for posing as FDA official
Pune Rural police arrest a 34-year-old for impersonating an FDA official and demanding a bribe from a Rajgurunagar pharmacist. The accused was caught with a fake ID card. Read the full details.
CBI Court Notice on DIG Bhullar Bail Plea, Hearing Today
Chandigarh CBI court issues notice on suspended DIG Harcharan Singh Bhullar's bail plea. Defence argues illegal arrest, jurisdiction issues. Hearing set for Wednesday. Read the latest developments.
CBI Arrests GST Officer for Rs 20 Lakh Bribe in Tax Case
CBI arrests a CGST Superintendent in Maharashtra for allegedly demanding a Rs 20 lakh bribe to settle a fabricated Rs 98 lakh tax demand. Read the full details of the corruption case.
Ex-SEBI official guilty in Rs 25 lakh Rose Valley bribe case
A special CBI court finds former SEBI AGM RP Singh guilty of demanding a bribe from Rose Valley's Gautam Kundu in 2010. Sentence to be announced Tuesday. Read the full details.
Jaipur Fake Ghee Racket Kingpin Arrested in Haryana
Jaipur police arrest the alleged mastermind of a fake ghee racket, seizing 7500 litres of spurious product. The unit produced 2000 litres daily, sold under forged Amul and Saras labels. Read the full investigation details.
UHBVNL Official Cheated of Rs 7.75 Lakh by Cyber Frauds
A 64-year-old retired UHBVNL superintendent in Panchkula was cheated of Rs 7.75 lakh by fraudsters posing as CBI and court officials. Learn how the scam unfolded and crucial safety tips to protect yourself from such cybercrime.
Puducherry LG Recommends CBI, NIA Probe in Fake Drug Case
Puducherry Lieutenant Governor recommends CBI & NIA probe into a massive interstate spurious drug network. Public urged to report illegal sales. Details inside.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Delhi Police Bust Fake Premium Phone Racket in Karol Bagh
Delhi Police uncovers a major counterfeit smartphone operation in Karol Bagh, arresting four and seizing 512 fake premium phones assembled with Chinese parts. Read the full investigation details.
CBI Arrests Defence Official in Rs 2 Crore Bribery Case
CBI arrests Defence Ministry official in a bribery and criminal conspiracy case after seizing Rs 2 crore cash. Details on the ongoing investigation and implications.
UGC adds Delhi institute to fake universities list
UGC warns students against National Institute of Management Solution, Delhi, declaring its degrees invalid for higher education and govt jobs. Check the full state-wise list of fake universities.
CBI FIR in Rs 1.14 Cr PGIMER Chandigarh Patient Fund Scam
CBI investigates a Rs 1.14 crore scam at PGIMER Chandigarh where funds for poor patients were siphoned using fake bills. Read the full details of the alleged fraud.
Lucknow: Rs 40 Lakh Scam by Fake Home Dept Official
Two Lucknow brothers were cheated of Rs 40 lakh by a man posing as a senior home department official. The accused, Sarvesh Kumar Yadav, used fake IDs and promised government contracts and jobs. Police have filed an FIR.
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