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Central Bureau of Investigation (CBI)

Bitcoin Mining Scam: CBI exposes massive crypto fraud; accused dupe people by promising large gains

Bitcoin Mining Scam: CBI exposes massive crypto fraud; accused dupe people by promising large gains

Wed, May 01, 2024

CBI had registered a case u/s 120-B r/w 419, 420 IPC and Section 66 D of Information Technology Act, 2000, against two private companies, along with their directors, on the allegations that the accused were involved in a fraudulent investment scheme linked to the HPZ Token App. The scheme involved misleading the public into investing in non-existent crypto-currency mining machine rentals.

Amazon, Microsoft team up to protect users in India from impersonation scams

Amazon, Microsoft team up to protect users in India from impersonation scams

Fri, Oct 20, 2023

On Thursday, October 19, CBI had announced that it conducted multiple criminal raids in various cities spanning several states against illegal call centres in India that were set up to impersonate Microsoft and Amazon customer support.

CBI registers FIR over irregularities in appointment of teachers in Delhi govt-aided school

CBI registers FIR over irregularities in appointment of teachers in Delhi govt-aided school

Wed, Jun 28, 2023

The agency registered the FIR 14 months after a preliminary enquiry showed that 16 candidates were recruited in V S Agriculture Senior Secondary School against 18 vacancies.

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Sonali Phogat murder case update: Goa police arrest suspected drug peddler, restaurant owner

Sonali Phogat murder case update: Goa police arrest suspected drug peddler, restaurant owner

Sat, Aug 27, 2022

Meanwhile, the Congress on Saturday demanded a probe by the Central Bureau of Investigation (CBI) into the alleged murder of Haryana BJP leader Sonali Phogat.

Manish Sisodia's residence in Delhi raided by CBI; Arvind Kejriwal reacts

Manish Sisodia's residence in Delhi raided by CBI; Arvind Kejriwal reacts

Fri, Aug 19, 2022

CBI is conducting searches at 21 locations in Delhi-NCR, including at the premises of Manish Sisodia and IAS officer Arava Gopi Krishna, after registering an FIR in connection with the Delhi excise policy case.

NSE Co-location case: CBI now registers phone tapping case against Chitra Ramakrishna | Details here

NSE Co-location case: CBI now registers phone tapping case against Chitra Ramakrishna | Details here

Fri, Jul 08, 2022

Breaking News: The CBI on Friday registered a new case against the former MD & CEO of NSE Chitra Ramakrishna. Apart from that, a new case has also been registered against former NSE chief Ravi Narayan and Sanjay Pandey. Zee Business report.

NSE scam: Special CBI court rejects bail pleas of Chitra Ramkrishna, Anand Subramanian

NSE scam: Special CBI court rejects bail pleas of Chitra Ramkrishna, Anand Subramanian

Thu, May 12, 2022

A special CBI court on Thursday rejected the bail pleas of former NSE MD and CEO Chitra Ramakrishna and former group operating officer Anand Subramaniam.

EPFO Fraud - a complete case study of how money was withdrawn illegally from several accounts across India

EPFO Fraud - a complete case study of how money was withdrawn illegally from several accounts across India

Tue, Dec 28, 2021

Incidents of illegal money withdrawal from Employees' Provident Fund Organisation (EPFO) accounts have been coming to the fore from different parts of the country, In the last few months, over the last few months.

In big move, Centre packs off feuding CBI chief Alok Verma, Spl Director Rakesh Asthana on leave; Nageshwar Rao takes over

In big move, Centre packs off feuding CBI chief Alok Verma, Spl Director Rakesh Asthana on leave; Nageshwar Rao takes over

Wed, Oct 24, 2018

The prime minister-led appointments committee in an order Tuesday night has given charge of director to Joint Director M Nageshwara Rao with immediate effect, a government order said.

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

Sat, Feb 24, 2018

The External Affairs Ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16

CBI arrests three people in $1.8 billion PNB fraud case

CBI arrests three people in $1.8 billion PNB fraud case

Sat, Feb 17, 2018

Gokulnath Shetty and Manoj Kharat are suspected of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi

Axis Bank clarifies on CBI's searches in Ahmedabad branch

Axis Bank clarifies on CBI's searches in Ahmedabad branch

Tue, Apr 11, 2017

Axis Bank on Tuesday clarified that the bank has "zero tolerance" towards any devious procedures and is fully co-operating with the Central Bureau of Investigation (CBI) during investigations at Ahmedabad Axis Bank branch.

Axis Bank officials come under CBI scanner for allowing deposit of Rs 100 crore during demonetisation period

Axis Bank officials come under CBI scanner for allowing deposit of Rs 100 crore during demonetisation period

Fri, Apr 07, 2017

It was also alleged that during grace period of depositing demonetised notes, huge cash deposits were made in the bank several times during a day by a single person, the release mentioned.

RBI direct banks to maintain CCTV footage post demonetisation announcement

RBI direct banks to maintain CCTV footage post demonetisation announcement

Tue, Dec 13, 2016

RBI, "The banks are advised to preserve CCTV recordings of operations at bank branches and currency chests for the period from November 08 to December 30, 2016, until further instructions, to facilitate coordinated and effective action by the enforcement agencies in dealing with matters relating to illegal accumulation of new currency notes."

RBI's senior official arrested for illegal exchange of new currency

RBI's senior official arrested for illegal exchange of new currency

Tue, Dec 13, 2016

A PTI report revealed that one of the senior offical named K Micheal of the Reserve Bank of India was also involved in the seizure of Rs 5.70 crore in new currency.

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Fri, Dec 09, 2016

"127 kg gold in 1 kg bars and 96 crore in old currency and Rs 10 crore in Rs 2,000 notes has been seized by the sleuths after the operation," top I-T department officials said.

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

Tue, Sep 20, 2016

The central bureau of Investigation (CBI) in the afternoon, arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.

CBI registers cheating case for defrauding IOB of Rs 41.30 crore

CBI registers cheating case for defrauding IOB of Rs 41.30 crore

Fri, Sep 16, 2016

CBI sources said a case has been registered for criminal conspiracy, alleged cheating, forgery and fabrication of documents against Gaurav Mehra and Sonila Mehra, both directors of Airworth Travels and Tours Private Limited and unknown bank officials.

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Mon, Aug 29, 2016

The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Wed, Aug 24, 2016

The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.

ED registers new money laundering case against Vijay Mallya

ED registers new money laundering case against Vijay Mallya

Wed, Aug 24, 2016

In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau

RBI questions banks for lending Rs 5,262 crore to rice trading firm REI Agro

RBI questions banks for lending Rs 5,262 crore to rice trading firm REI Agro

Mon, Aug 15, 2016

Reserve Bank of India (RBI) has questioned the decision of a 21-bank consortium led by UCO Bank to extend a staggering Rs 5,262-crore loan to Kolkata-based rice trading firm REI Agro which was found to be involved in fraudulent activities.

Bankers can't get blanket immunity on loan decisions: Raghuram Rajan

Bankers can't get blanket immunity on loan decisions: Raghuram Rajan

Sun, Jul 17, 2016

Raghuram Rajan has said there cannot be an absolute "blanket sort of relief" to the bankers seeking immunity for loan decision. He added the decision about loans should be taken after carrying out the appropriate due diligence to be protected, PTI said.

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