Follow Us on Google News Jaipur, June 18 (IANS) In a major breakthrough, Baran Cyber Police have arrested Chandramohan Vaishnav (40), son of Babulal, resident of Ganeshpura from the Hathoj area on Sirsi Road, Jaipur on Wednesday. Vaishnav, the mastermind behind a massive pan-India cyber fraud racket worth over Rs 3 crore, had been absconding … Read more
Follow Us on Google News Bengaluru, June 17 (IANS) In a significant move to crack down on economic offenders, a coordination meeting between officials of the CBI, the Banking Securities Fraud Investigation Zone, the Finance Ministry’s Department of Financial Services, and Chief Vigilance Officers of Public Sector Banks was held here on Tuesday, an official … Read more
Follow Us on Google News New Delhi, June 14 (IANS) The CBI on Saturday searched five commercial and residential properties of Supertech Limited and its officials and seized incriminating documents and cash totalling Rs 28.50 lakh in connection with a Rs 126 crore fraud with IDBI Bank. Earlier, the Bank Securities and Fraud Branch of … Read more
Follow Us on Google News New Delhi, June 14 (IANS) In a matter related to alleged builder fraud, the CBI has registered an FIR against Supertech Limited and its officials for cheating and forgery, which resulted in a loss of Rs 126 crore to IDBI Bank. The Bank Securities and Fraud Branch of the federal … Read more
Follow Us on Google News Srinagar, June 14 (IANS) The Central Bureau of Investigation (CBI) said on Saturday that it has registered an FIR against some revenue officials of the Srinagar Deputy Commissioner’s office for swindling government funds to the tune of Rs 42 crore. Officials said that CBI Srinagar, has registered a major case … Read more
Follow Us on Google News New Delhi, June 11 (IANS) The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet in the French Embassy visa fraud case, indicting the local law officer of the consulate as well as some of his family members. A total of eight accused have been charge sheeted by the … Read more
Follow Us on Google News Chennai, June 11 (IANS) Two AIADMK functionaries arrested in connection with a recent pub brawl in Nungambakkam have been detained under the Goondas Act, following a series of job fraud complaints that surfaced after their arrest. The detained individuals have been identified as D. Ajayrogan (36), also known as Ajay … Read more
Follow Us on Google News New Delhi, June 10 (IANS) Congress leader Rahul Gandhi’s claim alleging electoral malpractice during the 2024 Maharashtra Assembly elections has sparked a fresh political debate, with data analysts and political observers pointing out glaring inconsistencies in his argument. The Leader of Opposition in Lok Sabha alleged that the voter lists … Read more
Follow Us on Google News New Delhi, June 6 (IANS) The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving Shri Sidhdata Ispat Private Limited and associated entities. The agency carried out search operations at 12 locations across Delhi, Ghaziabad, Noida, and Panipat under the provisions of … Read more