Tag: CBI
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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...
CBI Files Chargesheet: Ex-BECIL Head and Others Accused of Fraudulent Loan Disbursement Worth ₹50 Crore
Kuruvilla was arrested in April of this year following a nearly seven-month investigation stemming from a First Information Report (FIR) filed by the agency. BECIL is a public sector enterprise operating under the Ministry of Information and Broadcasting.
Income Tax Bribery Exposed: CBI Arrests Hyderabad Commissioner and Shapoorji Pallonji Executive
NEW DELHI: The Central Bureau of Investigation (CBI) has made significant arrests in a bribery case involving Commissioner of Income Tax (Exemption), Jeevan Lal...
