CBI nabs co-founder of firm that developed tech infra of fraud scheme

India, March 12 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief tec... Read More

CBI nabs co-founder of firm that developed tech infra of crypto-currency fraud scheme

MUMBAI, March 11 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief te... Read More

CBI nabs CR official for accepting rRs.r10 L bribe

India, March 11 -- The Central Bureau of Investigation (CBI) has arrested a senior officer of the Central Railway (CR) for allegedly demanding and accepting a bribe of Rs.10 lakh from a person associa... Read More

CR official held for Rs.10-lakh bribe in Rs.40.5-cr tender case

Mumbai, March 11 -- The Central Bureau of Investigation (CBI) has arrested a senior officer of the Central Railway (CR) for allegedly demanding and accepting a bribe of Rs.10 lakh from a person associ... Read More

CBI begins probing cyber-crime networks which conned 2 UK victims

India, March 4 -- The Central Bureau of Investigation (CBI) has initiated a probe against two inter-state cybercrime networks which cheated two female citizens of the United Kingdom (UK) of lakhs of r... Read More

CBI probes cyber fraud chains which duped 2 UK victims

MUMBAI, March 4 -- The Central Bureau of Investigation (CBI) has initiated a probe against two inter-state cybercrime networks which cheated two female citizens of the United Kingdom (UK) of lakhs of ... Read More

CBI probing roles of overseas collaborators in rRs.r1.86 cr 'digital arrest' fraud

India, March 2 -- A Central Bureau of Investigation (CBI) investigation into an inter-state cyber-fraud network, which allegedly defrauded a senior citizen from Kottayam of Rs.1.86 crore in a 'digital... Read More

LIC officers booked for rRs.r4 lakh bribe in rRs.r40 lakh death claim case

India, March 2 -- Months after losing a loved one in an accident, a family in Maharashtra was still navigating paperwork, policy documents and bureaucratic procedures, hoping the insurance payout woul... Read More

FIR over two LIC officers seeking Rs.4l to processRs.40L death claim

MUMBAI, March 2 -- Months after losing a loved one in an accident, a family in Maharashtra was still navigating paperwork, policy documents and bureaucratic procedures, hoping the insurance payout wou... Read More

CBI probing roles of foreign collaborators in Rs.2-cr 'digital arrest'

MUMBAI, March 2 -- A Central Bureau of Investigation (CBI) investigation into an inter-state cyber-fraud network, which allegedly defrauded a senior citizen from Kottayam of Rs 1.86 crore in a 'digita... Read More

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