Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh
1 year, 9 months ago

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh

India Today  

The Central Bureau of Investigation on Wednesday conducted multiple searches in Kolkata in West Bengal School Service Commission scam which led to the recovery of Rs 50 lakh and 1.5 kilograms of gold. The property document was allegedly purchased by the then advisor of West Bengal Central School Service Commission and his wife in the name of another person. It was further alleged that the then advisor of West Bengal Central School Service Commission was part of the network which was involved in illegally accommodating undeserving candidates for appointment in SSC scam cases. Central agencies like CBI and Enforcement Directorate are probing the alleged irregularities in the recruitment made by the West Bengal School Service Commission.

West Bengal Scam Cbi Bengal Ssc  bengal  irregularities  rs  lakh  service  west  searches  school  recovers  commission  central  multiple  recruitment  cbi  kolkata  scam  ssc  conducts

History of this topic

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
17 hours, 34 minutes ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
4 days, 12 hours ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
6 days ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
6 days ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express  

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Bengaluru tops digital fraud cases as Karnataka faces ₹109 crore loss in scams
Trending News
1 week, 3 days ago

Bengaluru tops digital fraud cases as Karnataka faces ₹109 crore loss in scams

Hindustan Times  

In 2024, residents of Karnataka have been defrauded of ₹109.01 crore through elaborate digital arrest scams, where criminals impersonate government officials to extract money. Karnataka police arrested 27 individuals connected to these operations, though none of the accused from Bengaluru cases have been caught so far. Addressing a question raised by BJP MLC K Prathap Simha Nayak, the minister revealed …

Calcutta High Court Weekly Round-Up: 2nd December To 8th December, 2024
1 week, 6 days ago

Calcutta High Court Weekly Round-Up: 2nd December To 8th December, 2024

Live Law  

NOMINAL INDEXAyan Sil v/s. Citation: 2024 LiveLaw 269 ORDERS/JUDGEMENTS Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case Case: Ayan Sil v/s. "Public Property Or Public Servants Should Not Be Attacked During Protests On Bangladesh Issue": Calcutta High Court Warns Organisers Case: DR. SWAPAN DASGUPTA AND ANR VS STATE OF WEST BENGAL AND ORS …

Calcutta High Court Weekly Round-Up: 2nd December To 8th December, 2024
1 week, 6 days ago

Calcutta High Court Weekly Round-Up: 2nd December To 8th December, 2024

Live Law  

NOMINAL INDEXAyan Sil v/s. Citation: 2024 LiveLaw 269 ORDERS/JUDGEMENTS Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case Case: Ayan Sil v/s. "Public Property Or Public Servants Should Not Be Attacked During Protests On Bangladesh Issue": Calcutta High Court Warns Organisers Case: DR. SWAPAN DASGUPTA AND ANR VS STATE OF WEST BENGAL AND ORS …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
2 weeks, 5 days ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

CBI Searches 10 Locations in Delhi in Cyber Fraud Case
2 weeks, 5 days ago

CBI Searches 10 Locations in Delhi in Cyber Fraud Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation today conducted searches at 10 locations in Delhi and surrounding areas in connection with an on-going investigation of a transnational cyber enabled fraud case involving large-scale financial scams. The CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
2 weeks, 6 days ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
2 weeks, 6 days ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
2 weeks, 6 days ago

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case

India Today  

The Central Bureau of Investigation on Wednesday conducted raids at 10 locations in New Delhi and adjoining areas in connection with its ongoing investigation into transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India," …

Bengaluru Police arrest eight people in connection with engineering seat-blocking scam; three colleges questioned
2 weeks, 6 days ago

Bengaluru Police arrest eight people in connection with engineering seat-blocking scam; three colleges questioned

Hindustan Times  

Bengaluru police have arrested eight individuals, including a staff member of the Karnataka Examinations Authority, for their alleged role in an engineering seat-blocking scam. Based on the complaint by KEA, a case was registered under various sections of the Bharatiya Nyaya Sanhita According to a PTI report, the matter came to light on November 13 when KEA officials lodged a …

WBSSC recruitment scam: Two arrested by ED in West Bengal school recruitment case, details here
3 weeks, 1 day ago

WBSSC recruitment scam: Two arrested by ED in West Bengal school recruitment case, details here

Hindustan Times  

The Directorate of Enforcement, Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam, officials said. WBSSC recruitment scam: Two persons have been arrested by the Directorate of Enforcement, Kolkata in connection to the West Bengal school recruitment case. As per an official release, Prasanna Kumar Roy, the middleman and Chandan Mondal, …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report
1 month ago

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

Hindustan Times  

A Karnataka resident lost ₹1.7 crore in an elaborate online scam where fraudsters posed as officials from the Central Bureau of Investigation and Telecom Regulatory Authority of India, Deccan Herald reported. Police have registered a case and launched an investigation into the fraud As per the report, the ordeal began on November 11 when the victim received a call from …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
1 month ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 1 week ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

Assam online trading scam: CBI arrests primary accused
1 month, 1 week ago

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on Friday.The accused Gopal Paul was arrested from a hideout in Siliguri in connection with the AJRS Marketing case, one of the 41 cases related to the scam being investigated by the agency, a CBI spokesperson said in a …

Calcutta HC Declines To Quash Case Against 'Online Legal Services' Company For Allegedly Cheating Lady Who Sought Advice On Credit Card Scam
1 month, 1 week ago

Calcutta HC Declines To Quash Case Against 'Online Legal Services' Company For Allegedly Cheating Lady Who Sought Advice On Credit Card Scam

Live Law  

The Calcutta High Court has declined to quash a criminal case against the proprietors of a 'legal services' online company who allegedly duped a lady who had been a victim of a credit card scam and had approached them through Google to help her report the same. It was stated that though it claims to be a legal services company, …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
1 month, 2 weeks ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

Bengaluru: South CEN police arrest three persons running courier scam from Dubai
3 months ago

Bengaluru: South CEN police arrest three persons running courier scam from Dubai

The Hindu  

The South Division cybercrime police managed to crack a courier scam and arrest a gang of three, including one from Dubai, who were trapping gullible people posing as CBI and Mumbai police, threatening them with false drug cases and extorting money in the garb of digital arrest. The racket was unearthed when the Subrmanyapura police, while investigating a similar case …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

Five arrested for cheating 24 people of Rs 8 crore in Chennai
3 months, 1 week ago

Five arrested for cheating 24 people of Rs 8 crore in Chennai

New Indian Express  

CHENNAI: Five persons were arrested for allegedly swindling a total of Rs 8 crore from 24 people under the pretext of getting them jobs in Peace Scouts and Guides India. According to the police, the five men were running Peace Scouts and Guides India, the Tamil Nadu branch of the Bharat Scouts and Guides, which is aided by the union …

Delhi Police recruitment exam scam accused held from Haryana after two years
3 months, 2 weeks ago

Delhi Police recruitment exam scam accused held from Haryana after two years

The Hindu  

Kota city police have arrested one of the accused, who was on the run for two years, in the alleged Delhi Police recruitment exam scam, a police official said. Mr. Singh is one of the accused in the Delhi Police recruitment exam scam, she added. The accused, along with a local person identified as Himanshu Rathore, allegedly forged the signature …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
3 months, 4 weeks ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

CBI conducts searches at two places in Hyderabad, Books case against two GST officials
4 months, 1 week ago

CBI conducts searches at two places in Hyderabad, Books case against two GST officials

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation has registered a case against a GST Superintendent and an Inspector working at the Principal Commissionerate of Central Tax at GST Hyderabad Commissionerate at GST Bhavan in Basheerbagh here. The case was booked against the two GST officials - V. D. Anand Kumar, Superintendent and Inspector Manish Sharma, both working at the office of …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report
4 months, 3 weeks ago

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report

Hindustan Times  

In an exceptional breakthrough, the east division cybercrime police in Bengaluru have dismantled an online investment scam and recovered ₹1.4 crore out of ₹1.53 crore stolen from a Banaswadi-based software engineer couple earlier this year, The Hindu reported. So far this year, out of over 600 cases registered at the east CEN police station, 45 per cent have involved investment …

CBI busts Gurugram call centre that duped foreigners, arrests 43 suspected cyber criminals
4 months, 3 weeks ago

CBI busts Gurugram call centre that duped foreigners, arrests 43 suspected cyber criminals

The Hindu  

The Central Bureau of Investigation on July 26 arrested 43 alleged cyber criminals during the searches at a Gurugram-based call centre. “Searches were conducted at seven locations across Delhi, Gurugram, and Noida.The transnational cyber-enabled financial crimes in this network were being coordinated across distributed centres mainly directed from a call centre operating from DLF Cyber City, Gurugram,” said an agency …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
5 months, 1 week ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house
5 months, 3 weeks ago

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house

Deccan Chronicle  

Hyderabad: Central Bureau of Investigation has conducted further searches at the office and residence of one more passport agent based in Mumbai. The CBI had registered 12 cases on June 28, 2024 against 14 officials including Passport Assistants and Senior Passport Assistants posted at Passport Seva Kendras of Lower Parel and Malad, and 18 passport facilitation agents on allegations that …

CBI raids 67 locations in Odisha in Gramin Dak Sevak recruitment scam
6 months, 1 week ago

CBI raids 67 locations in Odisha in Gramin Dak Sevak recruitment scam

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation on Thursday carried out raids at over 67 locations across various districts of Odisha, including Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore and Bhadrak. The raids involving 122 officers from CBI and 82 personnel from other departments were conducted to unearth the interstate organised gang involved in supplying fake certificates to candidates appearing …

CBI raids in Odisha over alleged certificate forgery in postal recruitment
6 months, 1 week ago

CBI raids in Odisha over alleged certificate forgery in postal recruitment

Hindustan Times  

The Central Bureau of Investigation on Thursday carried out searches at over 67 locations in connection with alleged forgery of matriculation certificate for getting jobs in postal department. In May last year, the CBI had registered a case under sections 120-B, 420, 468, and 471 read with 511 of the IPC, and section 7 of the Prevention of Corruption Act, …

Odisha postal recruitment scam: CBI launches extensive investigation, raids over 67 locations
6 months, 1 week ago

Odisha postal recruitment scam: CBI launches extensive investigation, raids over 67 locations

India TV News  

Odisha postal recruitment scam: Central Bureau of Investigation has launched an extensive investigation following a complaint from the Director of Postal Services, Bhubaneswar, Odisha. Searches at over 67 locations have been conducted across various districts of Odisha, including Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore, and Bhadrak. CBI registered a regular case on May 9, 2023 under sections 120-B, …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

CBI arrests two people in Russia-Ukraine human trafficking case
7 months, 2 weeks ago

CBI arrests two people in Russia-Ukraine human trafficking case

India TV News  

The Central Bureau of Investigation has apprehended two individuals from Thiruvananthapuram, Kerala, in connection with a human trafficking network allegedly involved in sending individuals to the war zone between Russia and Ukraine. These agents reportedly enticed Indian youths with promises of opportunities in Russia but ultimately coerced them into the war zone between Russia and Ukraine by confiscating their passports. …

SC halts probe by CBI into Bengal recruitment scam
7 months, 3 weeks ago

SC halts probe by CBI into Bengal recruitment scam

Hindustan Times  

The Supreme Court on Monday stayed the Central Bureau of Investigation from carrying out any “precipitative steps” in connection with the West Bengal teacher recruitment scam, even as it pulled up the state for “fraud” in appointing 23,000 persons whose services have been terminated by a recent Calcutta high court order. This is complete fraud.” The state government represented by …

West Bengal teacher recruitment scam: Supreme Court stays CBI probe into state govt officials’ role
7 months, 3 weeks ago

West Bengal teacher recruitment scam: Supreme Court stays CBI probe into state govt officials’ role

Live Mint  

The Supreme Court on Monday stayed a Calcutta High Court order directing the Central Bureau of Investigation to probe West Bengal government officials' role in an alleged teacher recruitment scam. The court was hearing a plea by the West Bengal government against a high court order invalidating the appointment of 25,753 teachers and non-teaching staff. The Mamata Banerjee-led state government …

Supreme Court pauses CBI probe against Bengal officials in jobs scam
7 months, 3 weeks ago

Supreme Court pauses CBI probe against Bengal officials in jobs scam

India Today  

The Supreme Court on Monday stayed a CBI probe against West Bengal government officials in the teachers' recruitment scam case, providing relief to the Mamata Banerjee government. The government approached the top court after the Calcutta High Court cancelled the appointments of 24,000 teachers and non-teaching staff in state-run and aided schools, calling the recruitment process illegal. On April 26, …

ED files prosecution complaint in West Bengal teachers’ recruitment scam case
7 months, 4 weeks ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

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