Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week 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 Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh. The Supreme Court handed over cases registered against Variable Tech Pvt Ltd across the country to the CBI in December last year. At least 10 FIRs have been registered by the Delhi police against Variable Tech Pvt Ltd, Late Amit Bhardwaj, Ajay Bhardwaj and others for allegedly collecting Bitcoins worth around Rs 6,600 crore from gullible people through their Multi-Level-Marketing scheme with false promises of 10 per cent monthly return in the form of the cryptocurrency.

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History of this topic

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others
Top News
3 days, 13 hours ago

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others

Hindustan Times  

Two months after registering a corruption case in the Mahadev online betting app scandal, the Central Bureau of Investigation on Wednesday launched raids in Chhattisgarh at several locations, including the residence of former chief minister Bhupesh Baghel, people familiar with the development said. In its charge sheet filed in July 2024, the EOW of Chhattisgarh Police stated that the Mahadev …

CBI Searches Former Chhattisgarh CM Bhupesh Baghel’s Residence
3 days, 13 hours ago

CBI Searches Former Chhattisgarh CM Bhupesh Baghel’s Residence

Deccan Chronicle  

Raipur: The Central Bureau of Investigation on Wednesday conducted searches in the houses of former chief minister and AICC general secretary in-charge of Punjab affairs Bhupesh Baghel at Raipur and Bhilai in Chhattisgarh in connection with the alleged Mahadev Book online betting scam. In a statement, the CBI said, “In the investigation of the Mahadev Book online betting scam, the …

Delhi court accepts CBI closure report in corruption case against ex-IOA chief
5 days, 2 hours ago

Delhi court accepts CBI closure report in corruption case against ex-IOA chief

Hindustan Times  

New Delhi, A Delhi court on Monday accepted a closure report of the CBI in a corruption case against former Indian Olympic Association president Narinder Dhruv Batra and Hockey India Executive Director Cdr R K Srivastava. Delhi court accepts CBI closure report in corruption case against ex-IOA chief Special judge Mukesh Kumar accepted the police report, saying he was satisfied …

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
1 week, 1 day ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today  

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 3 days 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, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 5 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Wanted Arunachalam Ullahanathan Maruthuvar alias ‘Arun Bhai’, arrested in New India Co-operative Bank scam case
Trending News
1 week, 6 days ago

Wanted Arunachalam Ullahanathan Maruthuvar alias ‘Arun Bhai’, arrested in New India Co-operative Bank scam case

Live Mint  

Economic Offences Wing, Mumbai, has arrested Arunachalam Ullahanathan Maruthuvar, a wanted accused in the New India Co-operative Bank misappropriation case. EOW stated that it is alleged that Arunachalam Ullahanathan Maruthuvar received approximately ₹30 crores from the misappropriated funds of NICB from the main accused Hitesh Mehta. Other Arrests in New India Co-operative Bank Case On March 15, EOW of the …

CBI books advisory firm proprietor, employee in corruption case
2 weeks, 3 days ago

CBI books advisory firm proprietor, employee in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked the proprietor and an employee of a corporate advisory and legal services firm in a corruption case. The accused allegedly accepted a bribe of ₹20 lakh from a businessman to influence the National Company Law Tribunal, Mumbai, to secure a favourable order for the businessman’s firm in an …

Madras High Court orders CB-CID inquiry against woman lawyer
3 weeks ago

Madras High Court orders CB-CID inquiry against woman lawyer

The Hindu  

Shocked by serious allegations of professional misconduct against a 26-year-old woman advocate in a case involving crores of rupees, the Madras High Court has ordered a Crime Branch-Criminal Investigation Department probe to uncover the truth. Justice A.D. Jagadish Chandira directed the CB-CID to find out whether JMI Law Associates, a firm run by Jamal Mohammed Ibrahim, a non-lawyer, in association …

GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94-crore
1 month ago

GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94-crore

India Today  

The Central Bureau of Investigation has seized cryptocurrencies worth Rs 23.94 crore following two-day searches at more than 60 locations across five states in connection with the Rs 6,600-crore GainBitcoin scam case, officials said on Wednesday. "Following the nationwide searches conducted on February 25 and 26 in connection with the GainBitcoin cases, the Central Bureau of Investigation, using in-house capabilities, …

CBI seizes cryptocurrencies worth ₹23.94 crore in GainBitcoin scam
1 month ago

CBI seizes cryptocurrencies worth ₹23.94 crore in GainBitcoin scam

The Hindu  

The Central Bureau of Investigation has seized cryptocurrencies worth ₹23.94 crore following searches at more than 60 locations across five States in connection with the ₹6,600-crore GainBitcoin scam case. During the searches, the Agency seized cryptocurrencies, multiple hardware crypto wallets, 121 documents, 34 laptops/hard disks, 12 mobile phones, and multiple email and instant messaging app dumps. “The seized documents and …

CBI Raids 60 Locations In Nationwide Searches For Rs 6,600 Crore GainBitcoin Scam Probe
1 month ago

CBI Raids 60 Locations In Nationwide Searches For Rs 6,600 Crore GainBitcoin Scam Probe

ABP News  

The Central Bureau of Investigation on Tuesday conducted coordinated searches at 60 locations across the country as part of its probe into the ₹6,600 crore GainBitcoin cryptocurrency scam case, officials said. According to a statement by CBI, the searches were carried out in multiple cities, including Delhi-NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, targeting premises allegedly linked to key accused …

CBI raids 60 locations across India in bitcoin and crypto fraud case
1 month ago

CBI raids 60 locations across India in bitcoin and crypto fraud case

Live Mint  

India's Central Bureau of Investigation raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release. The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam. “Central …

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

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam
1 month, 1 week ago

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation conducted a high-profile raid at the All India Institute of Medical Sciences, Bhubaneswar, on Wednesday over alleged irregularities in its recruitment process. A nine-member CBI team from the Bhubaneswar unit led the operation, focusing on how five members of a single family allegedly secured permanent positions at the institute. Investigators suspect that some temporary …

New India Cooperative Bank Scam: Accused Hitesh Mehta, Dharmesh Paun remanded to police custody till February 21
Trending News
1 month, 1 week ago

New India Cooperative Bank Scam: Accused Hitesh Mehta, Dharmesh Paun remanded to police custody till February 21

Live Mint  

Mumbai: A Mumbai Court has sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to Police custody till 21 February. Hitesh Mehta, the former general manager of the bank, is accused of orchestrating a scheme that allegedly embezzled ₹122 crore from customer accounts while overseeing operations at the Dadar and Goregaon branches. The Mumbai bank scam reportedly …

Mumbai bank scam: New India Cooperative Bank scam accused Hitesh Mehta brought to Mumbai court
1 month, 1 week ago

Mumbai bank scam: New India Cooperative Bank scam accused Hitesh Mehta brought to Mumbai court

India TV News  

Mumbai bank scam: New India Cooperative Bank scam accused Hitesh Mehta brought to Mumbai court Hitesh Pravinchand Mehta, the former General Manager of the New India Cooperative Bank Limited, allegedly carried out a scam of Rs 122 crore from the two branches of the bank. Hitesh Mehta, the accused in the New India Cooperative Bank scam, on Sunday was brought …

CBI conducts searches in Delhi and Haryana in cybercrime case
Trending News
1 month, 2 weeks 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 …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 2 weeks ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court
1 month, 2 weeks ago

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court

Live Law  

Pulling up the Central Bureau of Investigation, in a Rs. 2435 Crores bank fraud case, a Delhi Court yesterday said that the investigating agency wants to put “veil of secrecy” so that the truth never comes out and remains embedded in the case file. “Therefore, it appears from afore circumstances that the investigating agency has something material to conceal from …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

IMA scam: HC upholds discharge of SI
1 month, 3 weeks ago

IMA scam: HC upholds discharge of SI

The Hindu  

The High Court of Karnataka has upheld the trial court’s order of discharging a sub-inspector of police from a criminal case registered in connection with the I-Monetary Advisory Group of companies. The order of the trial court discharging Gowrishankar, who was then working as an SI in the Commercial Street police station, is a well-reasoned one in tune with the …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 3 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer
1 month, 4 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, …

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
2 months ago

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case

The Hindu  

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement, Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative Society within a year. The court, in an order given on Monday, also directed the ED to initiate “all necessary legal action” under the Prevention of Money Laundering Act against …

CBI books seven accused for running organised cybercrime modules
2 months ago

CBI books seven accused for running organised cybercrime modules

The Hindu  

The Central Bureau of Investigation has registered a case against seven persons who allegedly ran separate organised cybercrime modules from different parts of the country and cheated people of at least ₹350 crore. “They are also accused of promoting, promising, and disseminating false and deceptive information to entice investors into these unregulated deposit schemes, which operate without requisite approvals from …

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam
2 months, 2 weeks ago

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam

The Hindu  

The Kerala High Court has directed the Directorate of Enforcement to file a statement on the progress of the investigation into the financial scam in the BSNL Engineers’ Cooperative Society. Abraham, convener of the BSNL Society Depositors’ Forum, and Surendran Nair K. The court directed the deputy director, Enforcement Directorate, to file a statement concerning the present stage of investigation. …

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27
2 months, 2 weeks ago

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27

Hindustan Times  

arnataka High Court on Wednesday adjourned the hearing into the plea to transfer MUDA scam case to the CBI, till January 27. Karnataka High Court Justice M Nagaprasanna who heard the petition filed by activist Snehamayi Krishna seeking a CBI probe into the alleged Mysuru Urban Development Authority site allocation scam directed Lokayukta to submit the investigation report to court …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks 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, …

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA
2 months, 2 weeks ago

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA

The Hindu  

The Enforcement Directorate has arrested four people, including a former CEO, as part of a money laundering investigation linked to alleged embezzlement of funds at a Bihar cooperative bank promoted by an RJD MLA, official sources said on Sunday. The federal agency launched raids against RJD MLA from Ujiarpur Alok Kumar Mehta and some others allegedly linked to him in …

ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe
2 months, 2 weeks ago

ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe

India TV News  

The Enforcement Directorate has launched a significant operation targeting multiple properties linked to Alok Mehta, a prominent leader of the Rashtriya Janata Dal and a former minister in Bihar. As part of a money laundering probe, ED officials conduct searches across 18 locations in Bihar, West Bengal, Uttar Pradesh, and Delhi. The raids focused on Mehta’s premises and entities associated …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 3 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 …

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, 4 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 …

CBI files charge sheet against former Bengal Minister in recruitment scam
3 months 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 …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week 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 serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 2 weeks ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months, 2 weeks ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Accused arrested by CBI over alleged fraud and unregulated schemes in Assam
3 months, 3 weeks ago

Accused arrested by CBI over alleged fraud and unregulated schemes in Assam

India Today  

The Central Bureau of Investigation arrested Mintu Das, also known as Rohit Chandra Das, the proprietor of the Indian Institute of Banking & Information Technology, Guwahati, on December 3 in Delhi in connection with a financial fraud case. The case, which was initially registered by the Bhangagarh Police Station in Assam on September 4, 2024, involves allegations of fraud, breach …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
3 months, 3 weeks 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 conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 months, 3 weeks 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 …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
3 months, 3 weeks 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 raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
3 months, 3 weeks 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," …

Assam: CBI files charge sheet in online trading scam
4 months ago

Assam: CBI files charge sheet in online trading scam

Deccan Chronicle  

New Delhi: The CBI has filed a charge sheet against Ranjit Kakoty of tradingfx for alleged swindling of Rs 260 crore belonging to 1.5 lakh investors in one of the 41 cases pertaining to online trading scams in Assam, officials said Friday. "The CBI used advanced forensic tools to identify the majority of the investors who were victims of the …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
4 months ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

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

‘CBI can’t probe sans Centre nod’, says officials following Adani row
4 months ago

‘CBI can’t probe sans Centre nod’, says officials following Adani row

Hindustan Times  

The Central Bureau of Investigation has, in the past, followed up on corruption cases and financial crimes in overseas geographies involving Indians, but only at the instance of the Union government. While US prosecutors may have indicted Adani Group chairman, Gautam Adani, his nephew Sagar Adani and others in an alleged bribery case involving Indian states, CBI can investigate the …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
4 months, 1 week ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

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