Tag: CBI
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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...
Cracking Down on Cybercrime: CBI Arrests Five in Nationwide SIM Card Fraud Operation
Cracking Down on Cybercrime: CBI Arrests Five in Nationwide SIM Card Fraud Operation
CBI Nabs Cyber Fraudster Using Delhi Jal Board Logo to Steal Sensitive Info
NEW DELHI: The Central Bureau of Investigation (CBI) has apprehended a cyber fraudster from Patna for exploiting the logo of the Delhi Jal Board...
