Delhi police nab 4 for posing as bank officials, duping customers

Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting...

CBI court sentences three years imprisonment to 2 former official

The court also sentenced Priyanka Prashant Vispute, the co-borrower in the case, to rigorous imprisonment for two...

CBI busts illegal Call Centre racket; arrests five accused

CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai,...

ED releases Rs 3.82 cr assets to Karnataka State Waqf Board

According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and...

CBI arrests bank officials in Bihar, Assam on bribery charges

The Central Bureau of Investigation (CBI) has arrested two accused, including the Branch Manager of Bihar Gramin...

Major cybercrime operation nets 52 arrests across 8 states

Hyderabad Police Commissioner CV Anand shares details of a major cybercrime operation, which saw 52 arrests across 8...

Assam: Six arrested for illegal exchange of old Rs 2000 notes

Assam police busted a gang and arrested six people, including two bank officials, who were involved in an illegal...

Delhi court acquits nine accused in corruption case

Delhi's Rouse Avenue Court has recently acquitted nine accused, including one company, business and bank officials,...

CBI files chargesheet against 20 institutes, 105 individuals

It further said that during the investigation into the case, as many as 19 persons including employees of...

Israeli bank freezes UNRWA’s account

Bank Leumi, one of Israel's largest and oldest banking institutions, alerted UNRWA to suspicious financial...

CBI conducts raid in WB, Karnataka in IMPS transaction case

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal...

Parliamentary panel summons bank officials, tech giants on July 4

"Oral evidence of the representatives of Punjab National Bank (PNB), Bank of India, Yes Bank and Indian Computer...