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ED has arrested two individuals in connection with a Rs 734 crore fake GST ITC fraud involving 135 bogus companies and invoices exceeding Rs 5,000 crore.

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

Lucknow CBI Court convicts four in a Rs 6.37 crore LIC fraud case, sentencing former employee Pankaj Saxena to 10 years and three others to three years in prison.

Lucknow CBI Court Convicts Former LIC Employee, Three Others in Rs 6.37 Crore Fraud Case, Awards Up to 10 Years Rigorous Imprisonment

CBI secures the deportation of wanted accused Sandeep Mistry from the UAE to India in the Nirav Modi PNB fraud case following an INTERPOL Red Notice.

CBI Secures Sandeep Mistry Deportation from UAE to India in Nirav Modi PNB Fraud Case

CBI files its 21st chargesheet against five former Acme Realties promoters/directors over alleged homebuyer fraud in Mumbai’s Acme Boulevard project.

CBI Files 21st Chargesheet Against Five Former Promoters/Directors in Homebuyers Fraud Case

CBI arrests two in Gujarat’s Rs 11.42 crore digital arrest scam as Operation Chakra-VI expands nationwide crackdown on cybercrime networks.

Digital Arrest Scam: CBI Searches 22 Locations, Arrests Two in Gujarat Fraud Case

CBI has arrested two accused in a Rs 11.42 crore digital arrest case in Gujarat and searched 22 premises across 10 states under Operation Chakra VI.

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ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

Lucknow CBI Court Convicts Former LIC Employee, Three Others in Rs 6.37 Crore Fraud Case, Awards Up to 10 Years Rigorous Imprisonment

CBI Secures Sandeep Mistry Deportation from UAE to India in Nirav Modi PNB Fraud Case

CBI Files 21st Chargesheet Against Five Former Promoters/Directors in Homebuyers Fraud Case

Digital Arrest Scam: CBI Searches 22 Locations, Arrests Two in Gujarat Fraud Case

CBI Arrests Two in Rs 11.42 Crore Cyber Fraud Network, Raids 22 Premises in 10 States under Operation Chakra VI