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Friday, July 12, 2024
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CBI

CBI Busts Inter-State Fake Job Racket, Three Accused Arrested

INDIA. Mumbai: The Central Bureau of Investigation (CBI) has successfully dismantled an inter-state illegal job racket, leading to the arrest of three accused involved...

CBI Books Mumbai-based Central Railway Officers in Corruption Case

INDIA. Mumbai: The Central Bureau of Investigation (CBI) booked 12 Central Railway officers on Thursday on charges of taking bribes on a regular basis...

CBI Launches Case Against Indian National for Swindling US Citizen in Cryptocurrency Scam

INDIA. Mumbai: The Central Bureau of Investigation (CBI) has initiated a case against an Indian national accused of defrauding a US citizen by convincing...

CBI Unearths International Online Investment Fraud Targeting Indian and Singaporean Citizens

INDIA. Mumbai: In a major operation named Chakra-II, the Central Bureau of Investigation (CBI) executed searches at 76 locations, uncovering two extensive international cyber...

CBI Busts Passport Racket: Senior Passport Officer Arrested in Sikkim

INDIA. Mumbai: The Central Bureau of Investigation (CBI) successfully dismantled a significant passport racket operating in the states of West Bengal and Sikkim. The operation...

Five Arrested by CBI in a Case Related to Misappropriation of Rs 31.50 Crore of RLDA

INDIA. Mumbai: The Central Bureau of Investigation (CBI) has arrested five individuals, including two retired officials, one from the Rail Land Development Authority (RLDA)...

CBI Arrests Seven in Graft Case Related to School Construction in Odisha

INDIA. Mumbai: The Central Bureau of Investigation (CBI) conducted raids and arrested seven individuals on Sunday in connection with a case involving the fraudulent...

CBI Arrests Customs Superintendent and Private Individual in Bribery Case

INDIA. Mumbai: In a significant development, the Central Bureau of Investigation (CBI) has apprehended Superintendent of Customs Nitin Sharma, formerly an Inspector & Dock...

CBI Arrests Executive Director of GAIL and Four Others in a Bribery Case

INDIA: The Central Bureau of Investigation (CBI) has arrested an Executive Director (Projects) of Gas Authority of India Ltd (GAIL), as well as CGM,...

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