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The CBI Court in Ahmedabad has convicted Kushal Diamonds Ltd. and two of its directors in a criminal conspiracy and cheating case involving financial assistance from NSIC.

CBI Court Convicts Private Company and Two Directors in Criminal Conspiracy and Cheating Case

CBI Court Guwahati convicts Md. Shakir in a deposit fraud case, sentencing him to four years’ rigorous imprisonment and imposing a Rs. 14.05 lakh fine.

CBI Court Convicts Accused, Awards Four Years’ RI with Rs. 14.05 Lakh Fine in Deposit Fraud Case

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.

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CBI Court Convicts Private Company and Two Directors in Criminal Conspiracy and Cheating Case

CBI Court Convicts Accused, Awards Four Years’ RI with Rs. 14.05 Lakh Fine in Deposit Fraud Case

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