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The CBI Court in Jaipur sentenced former OBC official Murari Lal Meena to seven years in prison and fined him Rs 1.25 lakh in a Rs 12.14 lakh bank fraud case.

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

CBIC directs CGST authorities to coordinate with State Mining Departments for sharing illegal mining data to identify GST evasion, tax suppression, and compliance violations in the mineral sector.

CBIC Directs CGST Authorities to Share Data with State Mining Departments for Detecting GST Evasion in Illegal Mining Cases

A Punjab-Delhi-based gang allegedly posed as Microsoft and law enforcement officials to defraud US citizens of hundreds of thousands of dollars.

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, Delhi

The CBI has charge sheeted a Pulwama-based firm owner and an Axis Bank Deputy Manager for their alleged role in a Rs 1.6 crore digital arrest scam targeting a Delhi senior citizen.

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

CBI, with support from MEA and MHA, has brought back Vishakha Rathod from the UAE to face trial in the alleged Rs 88 crore investment fraud case.

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

CBI Court convicts eight accused including former SBI officials in Rs 1.97 crore bank fraud case, awards 10 years RI with heavy penalties.

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CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

CBIC Directs CGST Authorities to Share Data with State Mining Departments for Detecting GST Evasion in Illegal Mining Cases

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, Delhi

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case