Search For "cbi conducts searches"
CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 3 weeks ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
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CBI conducts searches across 7 states, arrests 3 in cybercrime crackdown
Updated : 8 months, 2 weeks ago IST
During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
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CBI conducts searches at 42 locations, arrests five under Operation Chakra
Updated : 10 months, 3 weeks ago IST
In continuation of ongoing efforts to curb cybercrime and digital arrest cases as part of Operation Chakra - V, the Central Bureau of Investigation (CBI) launched searches at multiple locations on premises of various Point of Sale Agents of Telecom Operators, said a statement from the agenc
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CBI conducts searches at 60 locations in Mahadev betting app case
Updated : 1 year ago IST
The Central Bureau of Investigation on Wednesday conducted searches at 60 locations across Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book, and other private individuals suspected of inv
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Chhattisgarh: CBI conducts searches at Bhupesh Baghel's residence in case
Updated : 1 year ago IST
The Central Bureau of Investigation conducted searches on residences of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel in a case related to the Mahadev betting app, said sources on Wednesday.
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CBI conducts searches in Delhi and Haryana, recovers Rs 1.08 crore cash, f
Updated : 1 year, 1 month ago IST
During the searches, the CBI recovered Rs 1.08 crore, foreign currency worth USD 1000, 252 grams of gold, and other digital accessories.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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CBI conducts searches at premises of former RG Kar Medical College Princip
Updated : 1 year, 7 months ago IST
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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CBI conducts searches at 12 locations in Railways exam paper leak case
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around a dozen locations in Gujarat and Maharashtra in a case related to the leakage of question and answer papers of the railway recruitment examination.
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CBI conducts searches at six locations in connection with Kiru Hydro Proje
Updated : 2 years, 3 months ago IST
As part of its investigations into the alleged corruption in the Kiru Hydro Project, the Central Bureau of Investigation (CBI) conducted searches at six locations in Delhi, Noida, Chandigarh and Shimla on Saturday.
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CBI conducts searches at 12 locations in NCR, Jaipur in connection with DR
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 12 locations spread across the National Capital Region (NCR) and Jaipur, said CBI officials on Tuesday.
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