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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 1, 2024

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, October 20, 2023

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, June 28, 2023

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, August 27, 2022

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, August 19, 2022

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, July 8, 2022

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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

EPFO Fraud - a complete case study of how money was withdrawn illegally from several accounts across India

EPFO Fraud - a complete case study of how money was withdrawn illegally from several accounts across India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, December 28, 2021

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, October 24, 2018

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

Sat, February 24, 2018

CBI arrests three people in $1.8 billion PNB fraud case

CBI arrests three people in $1.8 billion PNB fraud case

Sat, February 17, 2018

Axis Bank clarifies on CBI's searches in Ahmedabad branch

Axis Bank clarifies on CBI's searches in Ahmedabad branch

Tue, April 11, 2017

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, April 7, 2017

RBI direct banks to maintain CCTV footage post demonetisation announcement

RBI direct banks to maintain CCTV footage post demonetisation announcement

Tue, December 13, 2016

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

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

Tue, December 13, 2016

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, December 9, 2016

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, September 20, 2016

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, September 16, 2016

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

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

Mon, August 29, 2016

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

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

Wed, August 24, 2016

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