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The CBI has arrested a Mumbai Income Tax Inspector for allegedly accepting a Rs 15 lakh bribe to close a benami property case, recovering Rs 11 lakh in cash during subsequent searches.

CBI Arrests Income Tax Inspector in Mumbai for Allegedly Accepting Rs 15 Lakh Bribe to Close Benami Property Case

A chief engineer allegedly lost Rs 2.17 crore after investing through a fake stock trading application that displayed fictitious portfolio gains and demanded an additional Rs 50 lakh to unlock his funds.

47-Year-Old Chief Software Engineer Duped of Rs 2.17 Crore Through Fake Stock Trading App

Customers of PNB’s Greater Noida branch have alleged unauthorised withdrawals of around Rs 35 crore from savings accounts and fixed deposits, prompting police action. 

PNB Fraud Unveiled in Greater Noida: Rs 35 Crore Allegedly Missing From Customers’ Savings Accounts and FDs

The CBI has arrested an income tax inspector employed in the Investigation Wing for demanding a bribe of Rs 15 lakh from the complainant and sent him on two days' police custody. 

CBI Nabs Income Tax Inspector in Rs 15 Lakh Bribery Case, Remanded to Police Custody for Two Days

Former Tamil Nadu minister Anbil Mahesh Poyyamozhi challenges his arrest and seeks bail in an alleged Rs 100 crore private school fraud case, citing procedural violations and lack of evidence.

Former Tamil Nadu School Education Minister Anbil Mahesh Poyyamozhi Moves Court for Bail, Challenges Arrest in Alleged Rs 100 Crore Private School Fraud Case

A Delhi CBI court has sentenced a fugitive accused to seven years of rigorous imprisonment and imposed a Rs 1.60 lakh fine in a Rs 4 crore Punjab National Bank fraud case involving forged property documents.

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CBI Arrests Income Tax Inspector in Mumbai for Allegedly Accepting Rs 15 Lakh Bribe to Close Benami Property Case

47-Year-Old Chief Software Engineer Duped of Rs 2.17 Crore Through Fake Stock Trading App

PNB Fraud Unveiled in Greater Noida: Rs 35 Crore Allegedly Missing From Customers’ Savings Accounts and FDs

CBI Nabs Income Tax Inspector in Rs 15 Lakh Bribery Case, Remanded to Police Custody for Two Days

Former Tamil Nadu School Education Minister Anbil Mahesh Poyyamozhi Moves Court for Bail, Challenges Arrest in Alleged Rs 100 Crore Private School Fraud Case

Bank Fraud Convict Who Escaped Judicial Custody and Lived Under a False Identity Sentenced to 7 Years in Jail