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.
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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.
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.
Sun, Jun 12, 2016
Enforcement Directorate (ED) on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI Bank loan default case.
Mon, May 09, 2016
The apex court also issued notice to the Centre as well as to the CBI in this regard.
Sat, Apr 30, 2016
CBI sources said while Air Marshal (Retd) J S Gujral has been asked to appear for questioning on Saturday, S P Tyagi will be examined on Monday.
Sun, Apr 24, 2016
"The referee institutions have become strong and one consequence of bad governance we face in the banking system is the writing off the assets or non-performing assets (NPAs)," said the Chief Economic Adviser at a function on Saturday.
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