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Two men have been arrested in Hyderabad for allegedly collecting bank accounts and SIM cards from locals and supplying them to cybercriminals linked to hundreds of fraud cases nationwide.

Rs 70 Crore Cyber Fraud Network Exposed: Hyderabad Police Arrest Two Men Accused of Providing Bank Accounts and SIM Cards to Criminals

The CBI arrested a Bhopal-based CGST Superintendent for allegedly accepting a Rs 2 lakh bribe and recovered Rs 72.50 lakh in cash during searches in Bhopal and Kanpur.

CBI Arrests CGST Superintendent in Rs 2 Lakh Bribery Case, Recovers Rs 72.50 Lakh Cash

Two PHC employees in Bihar’s Vaishali district were arrested for allegedly demanding an Rs 8,600 bribe, with vigilance officials recovering Rs 15 lakh in cash and other assets during a search of the doctor’s residence.

Bihar Vigilance Bureau Arrests Two PHC Employees in Rs 8,600 Bribery Case

The ITAT allowed Geecee Ventures Limited’s appeal, holding the Section 148 notice invalid due to the absence of approval from the specified authority under Section 151 and declaring the consequential reassessment order void ab initio.

ITAT Quashes Reassessment Order Against Geecee Ventures Over Lack of Section 151 Approval From Specified Authority

STA files two cybercrime complaints over fake e-challan payment scams and suspected unauthorised alterations to learner’s licence data on the Sarathi portal.

STA Files Two Cybercrime Complaints Over Fake E-Challan Messages, Sarathi Data Alteration

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Punjab CM’s OSD Rajbir Singh Ghuman challenges the CBI probe and Sangrur raid over alleged lack of prior approval.

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Rs 70 Crore Cyber Fraud Network Exposed: Hyderabad Police Arrest Two Men Accused of Providing Bank Accounts and SIM Cards to Criminals

CBI Arrests CGST Superintendent in Rs 2 Lakh Bribery Case, Recovers Rs 72.50 Lakh Cash

Bihar Vigilance Bureau Arrests Two PHC Employees in Rs 8,600 Bribery Case

ITAT Quashes Reassessment Order Against Geecee Ventures Over Lack of Section 151 Approval From Specified Authority

STA Files Two Cybercrime Complaints Over Fake E-Challan Messages, Sarathi Data Alteration

Punjab CM Bhagwant Mann’s OSD Rajbir Singh Ghuman Moves High Court Against CBI Probe, Challenges Search of Sangrur Residence Without Prior Approval