CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption and other misdemeanours, they had registered a case against their own officer. “CBI has registered a case against its own Dy SP and others on the allegations of obtaining undue advantage from different individuals who were within the ambit of the investigation being conducted by him,” the statement said. The CBI also recently fired Inspector Rahul Raj, and forfeited his medal for Excellence in Investigation, that he received in 2023 from the union home ministry.

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History of this topic

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
4 days, 19 hours ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

CBI questions CAPF personnel who allegedly used fake certificates to get jobs
6 days, 18 hours ago

CBI questions CAPF personnel who allegedly used fake certificates to get jobs

Hindustan Times  

Kolkata: The Central Bureau of Investigation has traced around 140 people from central and north India who are suspected to have used forged documents showing them as West Bengal residents to get jobs in various central paramilitary forces in recent years, officials of the federal agency said. “Around 30 constables from the Border Security Force, Sashastra Seema Bal and Central …

CBI probing alleged role of public servants in facilitating gold smuggling from Dubai
1 week, 3 days ago

CBI probing alleged role of public servants in facilitating gold smuggling from Dubai

Hindustan Times  

New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including that of actor Rabya Rao, from Bengaluru, officials said on Thursday. CBI probing alleged role of public servants in facilitating gold smuggling from Dubai The Directorate of …

CBI books two I-T officers in 2 separate corruption cases
1 week, 4 days ago

CBI books two I-T officers in 2 separate corruption cases

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked an Income Tax Officer for allegedly demanding a bribe of ₹5 lakh from a city-based senior citizen for non-issuance of a demand notice of ₹1 crore against his purported tax assessment dues. The complainant told the CBI that her father, who is a “heavy tax payer”, had received …

CBI arrests Mumbai station master for taking Rs 9,000 bribe from parking operator
1 week, 4 days ago

CBI arrests Mumbai station master for taking Rs 9,000 bribe from parking operator

India Today  

The Central Bureau of Investigation has arrested a station master for demanding and accepting a bribe of Rs 9,000. A case was registered against him based on allegations that he demanded a bribe from a man responsible for parking at Mulund railway station on behalf of a private company. In February 2025, Laxman Das allegedly visited the parking area and …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
2 weeks, 4 days ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

CBI busts railway exam question paper leak, 17 loco pilots caught red-handed
2 weeks, 6 days ago

CBI busts railway exam question paper leak, 17 loco pilots caught red-handed

India Today  

The Central Bureau of Investigation busted a departmental examination paper leak scam under the East Central Railway at Mughalsarai, Uttar Pradesh. RAILWAY OFFICIALS' INVOLVEMENT The probe by CBI revealed that a Senior Deputy Electrical Engineer was given the responsibility for setting and preparing the question paper for the examination. The CBI has arrested accused Senior DEE and other Railway employees …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Court grants bail to railway officer arrested for accepting bribe of ₹25L
3 weeks, 4 days ago

Court grants bail to railway officer arrested for accepting bribe of ₹25L

Hindustan Times  

MUMBAI: A special CBI court recently granted bail to Saurabh Prasad, the divisional railway manager of East Coast Railways arrested for allegedly demanding and accepting a bribe of ₹25 lakh from a contractor in Mumbai in connection with a tender. Court grants bail to railway officer arrested for accepting bribe of ₹ 25L Along with Prasad, CBI also arrested two …

Railway job scam: CBI registers FIR against three officials on charges of bribery
1 month ago

Railway job scam: CBI registers FIR against three officials on charges of bribery

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Saturday said that it has registered an FIR against three railway officials for allegedly manipulating a recruitment examination to ensure a job for a person in the railways in return for Rs 15 lakh. In the FIR the CBI has named Goods Train Manager Rajendra Kumar Meena, Assistant TRD Helper Sapna Meena, …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

Cash for departmental jobs case: CBI arrests six, including two IRPS officers
1 month ago

Cash for departmental jobs case: CBI arrests six, including two IRPS officers

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday said it arrested six persons including two Indian Railway Personnel Service officers in connection with alleged bribery for Railways’ Departmental Examination. Officials in the CBI said, those who have been arrested include Sunil Bishnoi, Senior Divisional Personnel Officer, Vadodara Division, Western Railway, Vadodara; Ankush Wasan, Divisional Personnel Officer, Western Railway, Vadodara; …

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links
1 month ago

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation on Tuesday conducted extensive searches at the official residence of senior Indian Administrative Service officer Bishnupad Sethi in Bhubaneswar. According to sources, the operation is part of an ongoing investigation into Sethi’s alleged “questionable links” with certain “dishonest officials” of the Bridge and Roof Company Limited. As per reports, the CBI also raided the …

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer
1 month, 1 week ago

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer

Op India  

On 8th February, the Central Bureau of Investigation stated in a press release that the agency had apprehended three accused, including a Senior Auditor of the Office of the Principal Controller of Defence Accounts, Ministry of Defence, New Delhi, and two private individuals, including the proprietor of a private company, for demanding and accepting a bribe of Rs 8 lakh …

CBI conducts searches in Delhi and Haryana in cybercrime case
Trending News
1 month, 1 week ago

CBI conducts searches in Delhi and Haryana in cybercrime case

The Hindu  

The Central Bureau of Investigation has searched 11 locations in Delhi and neighbouring Haryana in connection with a cybercrime case, resulting in the seizure of ₹1.08 crore in cash, $1000, and 252 gm of gold.The Central Bureau of Investigation has searched 11 locations in Delhi and neighbouring Haryana in connection with a cybercrime case, resulting in the seizure of ₹1.08 …

Breaking News: CBI Arrests 6 Delhi Transport Officials in Corruption Probe After AAP's Defeat
1 month, 1 week ago

Breaking News: CBI Arrests 6 Delhi Transport Officials in Corruption Probe After AAP's Defeat

ABP News  

In a significant move following AAP's electoral defeat in Delhi, the Central Bureau of Investigation has made a major action, arresting six officials from the Delhi Transport Department. The CBI had been receiving numerous complaints about corruption within the transport department, and investigations revealed serious irregularities. The CBI's move is seen as an attempt to address public grievances and ensure …

Clearcut defiance by CBI, conveys it doesn't care about our orders: Delhi court
1 month, 1 week ago

Clearcut defiance by CBI, conveys it doesn't care about our orders: Delhi court

India Today  

A Delhi court on Monday came down heavily on the Central Bureau of Investigation, accusing the agency of concealing material from the court in a probe into an alleged bank fraud case. Pointing out that the CBI failed to produce the crime file of the case despite clear directions, the court noted, "It appears that the investigating agency has something …

Ex-BOI chief manager gets 3 years jail term in 2003 case
1 month, 1 week ago

Ex-BOI chief manager gets 3 years jail term in 2003 case

Hindustan Times  

A special CBI court here has sentenced a former chief manager of the Bank of India to three years' imprisonment and also imposed a fine of ₹1.5 lakh on him in a two-decades-old case of fraud. He had allegedly helped a beneficiary avail a working capital of ₹30 lakh, letter of credit of ₹25 lakh and a term loan of …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 2 weeks ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

Bombay High Court rejects CBI constable's anticipatory bail plea in extortion case
1 month, 2 weeks ago

Bombay High Court rejects CBI constable's anticipatory bail plea in extortion case

India Today  

The Bombay High Court, while rejecting the anticipatory bail application of a police constable who was on deputation with the Central Bureau of Investigation, and allegedly involved in an extortion racket, noted that custodial interrogation was necessary. The bench of Justice Rajesh Patil was hearing an anticipatory bail application filed by Siddhesh Sawant, whose lawyer Niranjan Mundargi submitted that Sawant …

CBI arrests absconding accused from Bengaluru in murder case
1 month, 2 weeks ago

CBI arrests absconding accused from Bengaluru in murder case

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Thursday arrested Puran Bahadur Rai from Bommasandra at Maruthi Nagar in Bengaluru Rural in connection with the murder case of Madan Tamang, the then President of Akhil Bharatiya Gorkha League. In pursuance to the notifications issued by the Government of West Bengal and the Central government, the CBI had taken up the investigation …

CBI arrests ‘kingpin’ in CAPF recruitment scam case
1 month, 3 weeks ago

CBI arrests ‘kingpin’ in CAPF recruitment scam case

The Hindu  

The Central Bureau of Investigation arrested the prime accused in connection with a case regarding alleged irregularities in the recruitment of Central Armed Police Forces in West Bengal on Friday, January 31. The CBI alleged that, according to its investigation, he was “the kingpin of a racket involved in preparing domicile certificates of West Bengal based on forged certificates”. The …

CBI Arrests NAAC Inspection Panel Chairman, JNU Professor Among 10 Over Bribe For Accreditation, Seizes Rs 37 Lakh
Trending News
1 month, 3 weeks ago

CBI Arrests NAAC Inspection Panel Chairman, JNU Professor Among 10 Over Bribe For Accreditation, Seizes Rs 37 Lakh

ABP News  

The Central Bureau of Investigation on Saturday arrested the chairman and six members of a National Assessment and Accreditation Council inspection committee, including a professor from Jawaharlal Nehru University, in connection with a corruption case. Other key figures named in the FIR, but not arrested, include Koneru Satyanarayana, president of KLEF, L Manjunatha Rao, former deputy adviser at NAAC, M …

CBI arrests Customs official in corruption case
1 month, 3 weeks ago

CBI arrests Customs official in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a Customs official in a corruption case. CBI arrests Customs official in corruption case The CBI case was registered on November 21 last year based on a complaint from a representative of a firm based in Vadodara, Gujarat, which is in the business of chemical imports. According to …

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer
1 month, 3 weeks ago

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer

Hindustan Times  

The Central Bureau of Investigation conducted searches at five locations in two districts of Uttar Pradesh and one in Haryana on Thursday after registering a case against a former sales officer of Indian Oil Corporation Limited, Noida Division. The CBI officials stated that while serving as Sales Officer/Senior Sales Officer at Meerut-I and Assistant Manager at Noida-III, Retail Sales Area, …

Bribery charges: Panchkula CBI court convicts central excise officials
1 month, 3 weeks ago

Bribery charges: Panchkula CBI court convicts central excise officials

Hindustan Times  

The CBI special court, Panchkula, has convicted three central excise officials in a graft case dating back to 2017. Accused Ravinder Dahiya tried to flee but was caught on the spot by CBI officials. Estate, Rai, Sonepat, against Anil Kumar, Ajay Kumar, both superintendents of police and inspector Ravinder Singh Dahiya, all from central excise, audit department, Murthal. Nevertheless, after …

CBI charges 7 ITBP officers in alleged ₹1.8 crore corruption scandal
1 month, 3 weeks ago

CBI charges 7 ITBP officers in alleged ₹1.8 crore corruption scandal

Hindustan Times  

The CBI has filed two separate FIRs against seven officers of Indo-Tibetan Border Police for large-scale alleged pilferage and fraudulent activities in government stores and corruption worth ₹1.8 crore, officials said Wednesday. In the first FIR registered on a complaint from ITBP, the CBI has alleged that then Commandant Anupreet Borkar, who was posted in Pithoragarh in collusion with Deputy …

CBI books its own DySP in corruption case
2 months ago

CBI books its own DySP in corruption case

Hindustan Times  

MUMBAI: The anti-corruption branch of the Central Bureau of Investigation in Mumbai has booked its own deputy superintendent of police, A Bhaskar, for allegedly obtaining a bribe of ₹20 lakh from a Customs official to favour him in an ongoing investigation. CBI books its own DySP in corruption case The case against DSP Bhaskar and three others was registered on …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe from cop
2 months ago

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe from cop

Hindustan Times  

The Anti-Corruption Bureau has arrested two civic officials for allegedly demanding a bribe of ₹1.3 lakh from a policeman to not demolish his house in Maharashtra's Thane district, an official said on Monday. Two civic officials have been detained by the Anti-Corruption Bureau for reportedly requesting a payment of ₹ 1.3 lakh from a police officer in the Thane district …

Aligarh man arrested in Delhi for posing as fake CBI officer
2 months, 1 week ago

Aligarh man arrested in Delhi for posing as fake CBI officer

India Today  

A man was arrested in Delhi's Subhash Nagar area for posing as a fake officer of the Central Bureau of Investigation. According to the police, the man, Lalit Kumar from Uttar Pradesh's Aligarh, was arrested on January 13 during a routine check near Shedley Public School in Subhash Nagar. However, the identity card appeared suspicious, and the police contacted the …

CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case
2 months, 1 week ago

CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case

India TV News  

The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday. Besides the former MoIB deputy secretary, the CBI has also listed former a Prasar Bharati Additional Director General and an ADG ; two Assistant …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 1 week ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

CBI files fresh case against IRS officer and wife
2 months, 2 weeks ago

CBI files fresh case against IRS officer and wife

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has registered a fresh case against an Indian Revenue Service officer, who worked as the joint development commissioner at SEEPZ-SEZ, Mumbai, and four others, including his wife, in an alleged corruption case. The IRS officer was arrested by the CBI last month in a separate alleged corruption case, along with six other SEEPZ officials. …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 2 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

Air Force officer lands in CBI net for taking ₹50,000 bribe
2 months, 2 weeks ago

Air Force officer lands in CBI net for taking ₹50,000 bribe

The Hindu  

The Central Bureau of Investigation sleuths from Visakhapatnam have caught Flight Lieutenant Chaitanya Kumar, Station Logistic Officer of Air Force Station at Suryalanka in Bapatla district, demanding and taking a bribe of ₹50,000 from a man to settle bills related to materials supplied. According to the CBI, the Air Force official was arrested based on the victim’s complaint and will …

CBI books own deputy superintendent in corruption case
2 months, 3 weeks ago

CBI books own deputy superintendent in corruption case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has booked its own deputy superintendent of police, BM Meena, who is part of the banking securities fraud branch in Mumbai, for allegedly demanding and accepting bribes through middlemen and hawala channels in lieu of favours granted to individuals under the agency’s scanner for bank fraud. CBI books own deputy superintendent in corruption case …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 3 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

CBI chargesheets 5, including FSSAI asst director, in corruption case
2 months, 3 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

Middleman held in connection with bribery case involving ED official: CBI
2 months, 3 weeks ago

Middleman held in connection with bribery case involving ED official: CBI

Hindustan Times  

The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. The assistant director of the Enforcement Directorate posted at Shimla and his brother, a senior manager in the Punjab National Bank in Delhi, had allegedly gone to a location near Chandigarh to …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Middleman held in connection with bribery case involving ED official: CBI
2 months, 3 weeks ago

Middleman held in connection with bribery case involving ED official: CBI

Hindustan Times  

Chandigarh, The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. Middleman held in connection with bribery case involving ED official: CBI The officer managed to give a slip to the Central Bureau of Investigation during a trap operation on Sunday and …

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized
2 months, 3 weeks ago

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized

India Today  

The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the cash. The accused is an …

CBI files charge sheet against former Bengal Minister in recruitment scam
2 months, 3 weeks ago

CBI files charge sheet against former Bengal Minister in recruitment scam

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader and former West Bengal Education Minister Partha Chatterjee in the school recruitment scam case. The process of framing charges against a total of 54 persons, including Mr. Chatterjee in the ED case related to irregularities in the primary teacher requirement is also going on at …

CBI chargesheets customs officer involved in ‘ghost exports’
3 months ago

CBI chargesheets customs officer involved in ‘ghost exports’

Hindustan Times  

MUMBAI: The Central Bureau of Investigation last week filed chargesheet against three accused, including the then preventive officer of Jawaharlal Nehru Customs House in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. CBI headquarters in New Delhi CBI had registered the case on February 12 against the then preventive officer Shylender Kumar Singh for allegedly …

CBI files chargesheet against ex-customs official in Rs 25 lakh bribery case
3 months ago

CBI files chargesheet against ex-customs official in Rs 25 lakh bribery case

India Today  

The Central Bureau of Investigation on Wednesday filed a chargesheet against a former customs official for allegedly accepting a bribe of at least Rs 25 lakh to issue bogus shipping bills at at Mumbai's Jawaharlal Nehru Port in 2017. The central probe agnecy has alleged that the main accused, who was in charge of investigating fraudulent cases, came across a …

SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal
3 months ago

SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal

Hindustan Times  

MUMBAI: A special court on Thursday declared the arrest of one more accused person arrested by the Central Bureau of Investigation in connection with a corruption case at the Santacruz Electronics Export Processing Zone as illegal and ordered her immediate release. SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal On December 19, the CBI had sought …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam
3 months ago

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam

New Indian Express  

BHUBANESWAR : The Enforcement Directorate on Wednesday conducted searches across four locations in Odisha and outside linked to opposition chief whip Pramila Mallik’s late brother Khirod Mallik over the alleged Rs 231 crore bank fraud case. Sources said the central agency conducted simultaneous searches at three locations in Sambalpur and one in New Delhi during the day. Khirod was accused …

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