India, Feb. 7 -- A Central Bureau of Investigation (CBI) probe has uncovered a sophisticated online cyberfraud network that duped hundreds of Indians by running a fake website impersonating the offici... Read More
India, Feb. 7 -- The CBI has arrested two Military Engineering Services (MES) officers in Pune in an alleged Rs.2 lakh bribery case, involving the demand of bribe for clearing payments due to a privat... Read More
MUMBAI, Feb. 7 -- A Central Bureau of Investigation (CBI) probe has uncovered a sophisticated online cyberfraud network that duped hundreds of Indians by running a fake website impersonating the offic... Read More
India, Feb. 6 -- The Central Bureau of Investigation (CBI) has uncovered an alleged online cyber-fraud network that targeted people living in the United States, cheating several American citizens of a... Read More
India, Feb. 5 -- The Central Bureau of Investigation (CBI) has booked a private trading firm and its directors in an alleged bank fraud case involving Rs.10.14 crore, after they cheated public sector ... Read More
MUMBAI, Feb. 5 -- The Central Bureau of Investigation (CBI) has booked a private trading firm and its directors in an alleged bank fraud case involving Rs.10.14 crore, after they cheated public sector... Read More
India, Feb. 4 -- The Supreme Court on Tuesday dismissed the Enforcement Directorate's (ED) special leave petition (SLP) challenging the Bombay High Court's order dated October 15, 2025, which declared... Read More
MUMBAI, Feb. 3 -- Two people have been arrested after the Central Bureau of Investigation (CBI) carried out searches at 35 locations across several states including Maharashtra as part of its crackdow... Read More
India, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud involv... Read More
MUMBAI, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud invol... Read More