Central Bureau of Investigation Archives - Page 2 of 27

The agency arrested Prince Jasvantlal Anand from Mumbai on Thursday after a coordinated search operation

CBI nabs cybercrime kingpin fleecing Canadian, US citizens online

Team PGurus - June 27, 2025 1

CBI nabs Prince Jasvantlal Anand 'kingpin' of 'Royal Tiger Gang' fleecing Canadian, US citizens online In a crackdown against a cybercrime syndicate, the Central Bureau of...

The CBI has filed an FIR for criminal conspiracy, cheating, forgery, and misconduct by bank officials under IPC/BNS and the Prevention of Corruption Act

Banking

CBI unearths over 8.5 lakh mule accounts in 700 bank branches...

Team PGurus - June 26, 2025 0

Mule accounts: CBI continues crackdown on cybercrimes with searches in five states, nine held The Central Bureau of Investigation (CBI) has detected 8.50 lakh mule...

With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks

Fraud

Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

PGurus Newsdesk - March 13, 2025 1

CBI and Kerala Police nab Lithuanian national wanted by US authorities Alexsej Besciokov, a Lithuanian national and Russian resident and co-founder of the sanctioned cryptocurrency...

The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan

Fraud

CBI busts Rs.350 crore countrywide crypto Ponzi scam

Team PGurus - January 24, 2025 1

CBI books seven people in cryptocurrency Ponzi scheme case The Central Bureau of Investigation (CBI) has conducted search operations across seven locations after registering a...

Despite allegations of criminal conspiracy to obtain undue interest subsidies under a government scheme, the CBI found insufficient evidence and submitted a closure report for court evaluation

Law and Order

CBI closes case against DHFL, its directors in ‘fake’ home loan...

Team PGurus - January 23, 2025 0

CBI closes investigation into alleged Rs.14,046 crore PMAY fraud by DHFL, cites lack of evidence In an interesting turn of events, the Central Bureau of...

The upcoming sentencing on Monday will be a pivotal moment in the case, but the lingering questions about potential accomplices and systemic failures ensure the fight for justice continues

Law and Order

Kolkata Court convicts Sanjay Roy in rape and murder of junior...

PGurus Newsdesk - January 18, 2025 0

Sanjay Roy found guilty of raping and murdering Kolkata's RG Kar doctor A local court in Kolkata on Saturday convicted Sanjay Roy, the prime accused,...

The ED’s fresh clearance is expected to escalate political tensions, with the BJP likely intensifying its attacks on the AAP as the elections approach

Corruption

ED gets clearance to prosecute Arvind Kejriwal, Manish Sisodia in money...

PGurus Newsdesk - January 15, 2025 1

Union Home Ministry gives go ahead to ED to prosecute Kejriwal, Sisodia in Delhi Liquor Policy scam In a significant development ahead of the Delhi...

BHARATPOL portal represents a major leap forward in modernizing India’s approach to international policing, aligning the country with global standards for combating cross-border crimes

Law and Order

Amit Shah launches BHARATPOL portal to revolutionize international police assistance

PGurus Newsdesk - January 7, 2025 1

‘Time to nab criminals who flee abroad’: Amit Shah launches BHARATPOL to aid probe agencies Union Home Minister Amit Shah on Tuesday unveiled the BHARATPOL...

The findings could pave the way for renewed efforts to uncover the truth behind the horrific crime, bringing justice closer for the victim and her family

Law and Order

RG Kar case: CFSL report casts doubt on crime scene in...

PGurus Newsdesk - December 24, 2024 1

No rape in the Kolkata RG Kar case? CFSL report makes shocking revelations A report from the Central Forensic Science Laboratory (CFSL) has raised significant...

The sanction came after the ED sought permission to prosecute Kejriwal on December 5

Law and Order

Delhi LG grants permission to ED to prosecute Arvind Kejriwal in...

PGurus Newsdesk - December 21, 2024 0

Ahead of 2025 Delhi polls, trouble mounts for Arvind Kejriwal Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) V K Saxena has...