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CBI court sentences bank branch manager to 4 years' imprisonment in fraud
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) registered the instant case on December 14, 2010 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida and others on the allegation of Bank Fraud.
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CBI arrests JKLFC section officer on bribery charges
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has arrested a Section Officer (Legal) of Jammu & Kashmir and Ladakh Finance Corporation (JKLFC) for demanding a bribe of Rs 80,000 and accepting the first instalment of Rs 20,000, the probe agency said Saturday.
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Global Fintech Awards 2025 Celebrate Trailblazers Redefining the Global Fi
Updated : 7 months, 1 week ago IST
Mumbai (Maharashtra) [India], October 18: The sixth edition of the world's largest annual fintech conference, the Global Fintech Fest 2025 (GFF 2025), was held in Mumbai October 7-9. More than 400 sessions where visionaries from India and over 100 countries shared their insights. Also instit
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CBI arrests two senior officials for accepting Rs 5 lakh bribe
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has arrested a superintendent of CGST & Central Excise Commissionerate, Nashik, for accepting a bribe of Rs 5 lakh from the complainant on Tuesday.
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CBI arrests NHIDCL executive director in Rs 10 lakh bribery case
Updated : 7 months, 1 week ago IST
CBI laid a trap on October 14 and caught the accused Executive Director and one private person while the public servant was accepting bribe of Rs 10 lakh from the private person for issuance of favourable extension of time (EOT) and Completion Certificate of the work performed by the priv
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CBI apprehends 3 accused in digital fraud case under operation Chakra V
Updated : 7 months, 1 week ago IST
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after the recovery of crucial digital and documentary evidence that demonstrated their active involvement in the conspiracy. The suspects were found to be directly engaged in providing
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CBI arrests accused absconding for 12 years after murdering his wife in UA
Updated : 7 months, 1 week ago IST
The accused, identified as Sattar Khan (52), a driver by profession at Hyderabad, was arrested on October 13. He was accused of murdering his wife in the UAE in 2013 and was on the run for 12 years.
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CBI books two Assam PWD officers, architect for abetment to engineer's sui
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has registered a case against two PWD officers in Bongaigaon district in Assam and an Architect of a private company in the district on the allegations of their abetment of the suicide of Joshita Das, who was an Assistant Engineer, PWD, Bongaigaon
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 7 months, 1 week ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Ganja smuggling racket busted in Telangana, 499 kgs of ganja worth Rs 2.5
Updated : 7 months, 1 week ago IST
Telangana Police on Monday busted a massive Ganja smuggling racket and seized 499 kgs of Ganja, with an estimated value of Rs 2,50,00,000. (Two Crore Fifty Lakh Rupees).
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"Aryan is a kid...he's gone through tough phase..": Rajat Bedi speaks on S
Updated : 7 months, 1 week ago IST
Former Mumbai Zonal Director of the Narcotics Control Bureau (NCB), Sameer Wankhede, had filed a defamation suit against Netflix and Red Chillies Entertainment (owned by actor Shah Rukh Khan and his wife, Gauri Khan), over the series 'Ba***ds of Bollywood'. Actor Rajat Bedi, who is part of t
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Kerala govt 'hiding' Sabrimala gold theft incident, says KC Venugopal
Updated : 7 months, 2 weeks ago IST
He demanded that a court-monitored Central Bureau of Investigation (CBI) could expose the "real" miscreants involved in the incident. The Congress MP mentioned that the issue came to light following the intervention of the Kerala High Court.
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