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CBI files a fresh chargesheet against 17 accused in the Rs 9,280-crore Reliance finance case.

CBI Chargesheets 17 More in Rs 9,280-Crore Reliance Finance Case

Punjab CM Bhagwant Mann and AAP chief Arvind Kejriwal visited Bhondsi jail to meet jailed minister Sanjeev Arora, who is facing an alleged Rs 100-crore GST fraud and money-laundering case.

Mann, Kejriwal Visit Bhondsi Jail, Meet Minister in Rs 100-Crore GST Case

CBI arrests five more accused in a nationwide crackdown on digital arrest scams under Operation Chakra-VI, exposing an organised cybercrime money trail.

CBI Cracks Down on Digital Arrest Scams, Arrests 5 More Under Operation Chakra-VI

CBI’s Operation Chakra-VI targets digital arrest scam syndicates, with raids across 20 states and three arrests over crores in cyber fraud.

CBI Launches Nationwide Crackdown on Digital Arrest Scam Syndicates Under Operation Chakra-VI

CBI files its 19th chargesheet against Earthcon Universal Infratech and its directors in an alleged homebuyers fraud case linked to the Casa Royale project in Greater Noida.

CBI Files 19th Chargesheet Against Builder Company and Its Directors in Homebuyers Fraud Case

A Mangaluru man lost Rs 3.81 lakh after fraudsters falsely promised him an Rs 8 lakh Kerala Lottery prize and demanded tax payments.

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CBI Chargesheets 17 More in Rs 9,280-Crore Reliance Finance Case

Mann, Kejriwal Visit Bhondsi Jail, Meet Minister in Rs 100-Crore GST Case

CBI Cracks Down on Digital Arrest Scams, Arrests 5 More Under Operation Chakra-VI

CBI Launches Nationwide Crackdown on Digital Arrest Scam Syndicates Under Operation Chakra-VI

CBI Files 19th Chargesheet Against Builder Company and Its Directors in Homebuyers Fraud Case

Mangaluru Man Duped of Rs 3.81 Lakh in Fake Kerala Lottery Scam After Fraudsters Promise Rs 8 Lakh Prize