Tag: CBI
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Delhi: Supertech and Promoter R.K. Arora Face CBI Investigation for Alleged ₹126 Crore IDBI Bank Fraud
CBI conducted simultaneous search operations Saturday at five locations linked to the accused, including offices and residences in Noida and Ghaziabad. The searches yielded a seizure of ₹28.5 lakh in cash, according to a CBI spokesperson.
CBI Busts Cybercrime Ring Member in Investment Scam
New Delhi: The Central Bureau of Investigation (CBI) has apprehended Pratik Tanpure, a resident of Kalyan, Maharashtra, for his alleged involvement in a sophisticated...
CBI Busts International Cybercrime Ring, Seizes Millions in Crypto
Rahul Arora was arrested on Tuesday following coordinated raids across three locations, according to a CBI spokesperson.
Delhi: CBI Dismantles Two Illegal Call Centres, Arrests Six for Scamming Japanese Citizens
New Delhi: The Central Bureau of Investigation (CBI) has arrested six individuals and shut down two illegal call centres involved in defrauding Japanese citizens...
Kejriwal Seeks NOC for Passport Renewal Amid Ongoing Delhi Excise Policy Case
New Delhi: Arvind Kejriwal, the former Chief Minister of Delhi and a key figure in the ongoing Delhi excise policy case, has approached the...
