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

DRI dismantles trafficking syndicate, seizes ganja worth rRs.r6.25 crore

India, Feb. 28 -- In a high-impact crackdown stretching across state borders, the Directorate of Revenue Intelligence (DRI) has seized 1,251 kg of cannabis (ganja) valued at Rs.6.15 crore, and arreste... Read More

1.25kg of ganja worth Rs.6.15 crore seized on NH-53; 4 held

MUMBAI, Feb. 28 -- In a high-impact crackdown stretching across state borders, the Directorate of Revenue Intelligence (DRI) has seized 1,251kg of cannabis (ganja) valued at Rs.6.15 crore, and arreste... Read More

Rs.1.4k-cr bank fraud: Forensic audit had many irregularities

MUMBAI, Feb. 26 -- The Enforcement Directorate (ED)'s money-laundering investigation into an alleged Rs.1,438-crore bank fraud involving a private trading firm has revealed that an earlier forensic au... Read More

CBI court closes case against Anil Desai's aide

MUMBAI, Feb. 25 -- The Central Bureau of Investigation (CBI) has submitted a closure report to a city special court in a January 2024 case related to a public sector company insurance official. The of... Read More

Illegal sand mining rackets used fake permits, each bought for a few thousand

India, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic ... Read More

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