News

CBI arrests a proclaimed offender in Ludhiana after nearly a decade of absconding in an impersonation and cheating case involving a fake Parliament job promise.

CBI Arrests Proclaimed Offender After Nearly a Decade of Absconding

CBI Court in Chennai convicts six accused, including ex-Bank of India DGM, sentencing them to 10 years’ rigorous imprisonment and imposing a total fine of Rs 2.70 crore in a Rs 2.38-crore bank fraud case.

CBI Court Sentences Ex-DGM, Bank of India and Five Others to 10 Years’ Rigorous Imprisonment with Fine of Rs 2.70 Crore in Bank Fraud Case

A retired Income Tax officer lost Rs 51 lakh after cyber fraudsters posed as senior police officials and trapped him in a fake “digital arrest” over a bogus money-laundering case.

Retired Income Tax Officer Loses Rs 51 Lakh in ‘Digital Arrest’ Cyber Fraud

CBI arrests a DGFT Assistant Director General in Panipat for allegedly demanding and accepting a Rs 30,000 bribe to process an EPCG authorisation file.

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

CBI arrests a key agent accused of trafficking Indians to scam compounds in Myanmar and Cambodia under the guise of lucrative job offers.

CBI Arrests Key Agent in Human Trafficking Network Linked to Myanmar, Cambodia Scam Compounds

CBI arrests an MIB finance officer for allegedly accepting a Rs 10 lakh bribe to expedite a private company’s contract renewal.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

CBI Arrests Proclaimed Offender After Nearly a Decade of Absconding

CBI Court Sentences Ex-DGM, Bank of India and Five Others to 10 Years’ Rigorous Imprisonment with Fine of Rs 2.70 Crore in Bank Fraud Case

Retired Income Tax Officer Loses Rs 51 Lakh in ‘Digital Arrest’ Cyber Fraud

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

CBI Arrests Key Agent in Human Trafficking Network Linked to Myanmar, Cambodia Scam Compounds

CBI Arrests MIB Finance Officer in Rs 10 Lakh Bribery Case