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CBI conducted searches at around 13 locations including at Kolkata and in Karnataka's Mangaluru at the premises of accused and others

CBI searches 13 locations in 2 states over Rs.820 cr IMPS...

PGurus Newsdesk - December 5, 2023 0

CBI conducts search ops in West Bengal, Karnataka following Rs.820 cr IMPS glitch at UCO Bank Central Bureau of Investigation (CBI) on Tuesday said that...

Crucial evidence along with cash to the tune of Rs.2.2 cr, foreign currency, crypto accounts and property documents has been found during searches

Fraud

CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...

PGurus Newsdesk - November 22, 2023 0

CBI unearths cybercrime module targeting foreign citizens On Wednesday, the Central Bureau of Investigation (CBI) carried out searches at 24 locations in several states and...

Singh was picked up by the ED from the residence of a local contractor and whisked away to the ED office for questioning

Money Laundering

Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate...

Chandra Maurya - November 8, 2023 0

Investigations in similar cases against Dr Farooq Abdullah and Mehbooba Mufti still pending While the investigations in the money laundering cases against two former chief...

CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May

Banking

CBI registers case against Nimbus Communications, its 3 directors in bank...

PGurus Newsdesk - October 24, 2023 0

CBI names Nimbus Communication, directors for defrauding the Indian Overseas Bank amounting to Rs.76.34 cr The Central Bureau of Investigation (CBI) has registered a case...

The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers

Fraud

Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to...

PGurus Newsdesk - October 20, 2023 1

CBI cracks down on international cyber fraud syndicate targeting Indian, Singaporean citizens under Operation Chakra-II In a massive crackdown against organized cyber financial crimes, the...

The incident was brought to the notice of the investigating agency by the Prime Minister’s Office

Fraud

PMO imposter case: CBI conducts searches at premises of Maayank Tiwari

Team PGurus - October 19, 2023 0

CBI raids PMO imposter Maayank Tiwari's house The Central Bureau of Investigation (CBI) has conducted searches at the premises of Ahmedabad-based Maayank Tiwari who was accused...

As part of the crackdown on the fake passport racket, searches were conducted at 50 places in Kolkata, Gangtok, Siliguri, Darjeeling, and Alipurduar

Law and Order

CBI gets lead into women trafficking racket linked to fake passport...

PGurus Newsdesk - October 16, 2023 1

Woman trafficking racket: CBI secures critical information about accused's connections to an agent network in Nepal In a probe into the fake passport case in...

CBI registered a fresh case against 24 people, including 16 public servants, after it recently received a complaint of the fake passport racket

Fraud

CBI dismantles fake passport racket in West Bengal and Sikkim; searches...

PGurus Newsdesk - October 14, 2023 0

CBI raids over 50 locations in Bengal, Sikkim in fake passport racket In a massive action against a fake passport racket, the Central Bureau of...

CBI to probe the charges of violating foreign funds rules against NewsClick

Law and Order

NewsClick case: CBI to probe violation of foreign fund rules, conducts...

PGurus Newsdesk - October 11, 2023 0

CBI takes over probe into FCRA violations, searches underway at Puryakastha’s residence in NewsClick case c, in the national capital on Wednesday. A CBI source said...

The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr

Banking

CBI lodges FIR against private firm, others for causing Rs.63.71 cr...

PGurus Newsdesk - October 5, 2023 0

Probe agency raids sites in Mumbai, Bhopal as IDBI bank reports Rs.63 crore loss The Central Bureau of Investigation (CBI) has filed an FIR against...