TVK Leaders Questioned by CBI in Delhi Over 2022 Job Scam
Leaders of the Tamil Nadu Vikravandi bypoll-winning party, TVK, appear before CBI in Delhi for questioning related to a 2022 job scam case. Details inside.
Category : Search result: fake CBI officials
Inside Maharashtra's fake call centre boom fueling global scams
Cheap internet, lax oversight, and a skilled workforce are driving a surge in fake call centres in Maharashtra's hinterland, enabling global financial fraud. Learn how authorities are struggling to contain the spread.
Fake UK travel promise turns into currency scam at Chandigarh airport
A Kaithal youth was cheated at Chandigarh airport with fake US dollars and a forged airline ticket in a bogus UK travel scheme. Police have lodged an FIR. Read the full details.
CBI Court Notice on DIG Bhullar Bail Plea, Hearing Today
Chandigarh CBI court issues notice on suspended DIG Harcharan Singh Bhullar's bail plea. Defence argues illegal arrest, jurisdiction issues. Hearing set for Wednesday. Read the latest developments.
CBI Arrests GST Officer for Rs 20 Lakh Bribe in Tax Case
CBI arrests a CGST Superintendent in Maharashtra for allegedly demanding a Rs 20 lakh bribe to settle a fabricated Rs 98 lakh tax demand. Read the full details of the corruption case.
GST Officials in Judicial Custody for Rs 10 Lakh Bribe Demand
Two Central GST officials arrested for demanding a Rs 10 lakh bribe from a hotelier have been sent to judicial custody. The CBI caught them red-handed in a trap. Read the full details.
Jaipur Fake Ghee Racket Kingpin Arrested in Haryana
Jaipur police arrest the alleged mastermind of a fake ghee racket, seizing 7500 litres of spurious product. The unit produced 2000 litres daily, sold under forged Amul and Saras labels. Read the full investigation details.
Puducherry LG Recommends CBI, NIA Probe in Fake Drug Case
Puducherry Lieutenant Governor recommends CBI & NIA probe into a massive interstate spurious drug network. Public urged to report illegal sales. Details inside.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Delhi Police Bust Fake Premium Phone Racket in Karol Bagh
Delhi Police uncovers a major counterfeit smartphone operation in Karol Bagh, arresting four and seizing 512 fake premium phones assembled with Chinese parts. Read the full investigation details.
UGC adds Delhi institute to fake universities list
UGC warns students against National Institute of Management Solution, Delhi, declaring its degrees invalid for higher education and govt jobs. Check the full state-wise list of fake universities.
CBI FIR in Rs 1.14 Cr PGIMER Chandigarh Patient Fund Scam
CBI investigates a Rs 1.14 crore scam at PGIMER Chandigarh where funds for poor patients were siphoned using fake bills. Read the full details of the alleged fraud.
3 Goa Officials Suspended After Nightclub Fire
Three senior Goa officials suspended following a deadly nightclub blaze. Get the latest details on the investigation and accountability measures. Read more.
Fake currency racket busted in Ujjain, Rs 17.5 lakh seized
Ujjain police arrested two men with counterfeit notes worth Rs 17.5 lakh, leading to a raid on an Indore printing unit. A separate racket was also busted in Neemuch. Read the full investigation details.
Two arrested near Patna airport for fake CBI IDs
Patna police arrested two men with counterfeit CBI identity cards near the airport, uncovering a gang that cheated people for over a year. Learn how they operated.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
CBI Files Charge Sheet Against Ex-RG Kar Hospital Official
Former RG Kar Hospital deputy superintendent Akhtar Ali implicated in CBI charge sheet for financial corruption. Details on the scandal, suspension, and political move inside.
CBI arrests Sandeshkhali ED attack accused after months
CBI arrests Abul Hossen Molla, prime accused in Sandeshkhali ED officials attack. The fugitive was evading investigation since January 2024. Full details inside.
Fake ED Officials Steal Rs 3 Crore Jewellery in Hubballi
Imposters posing as ED officials loot jewellery worth Rs 3 crore in Hubballi. Police suspect insiders involved in the sophisticated heist. Read the shocking details.
4 Officials Held in UP Quarry Collapse Killing 7
Four mine officials arrested for culpable homicide in Sonbhadra quarry collapse that killed 7 labourers. SIT probe reveals gross negligence of safety protocols.
4 Officials Held in UP Quarry Collapse Killing 7
Four mine officials arrested for culpable homicide in Sonbhadra quarry collapse that killed 7 labourers. SIT probe reveals gross negligence in safety protocols during drilling operations.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Maharashtra Govt Issues Protocol for Officials to Assist MPs
Maharashtra government releases detailed protocol requiring officials to respect and assist MPs and MLAs. New guidelines ensure prompt response to public representatives.
Bombay HC Final Hearing in Sohrabuddin Case in Dec
The Bombay High Court will conduct the final hearing in December on appeals challenging the acquittal of all 22 accused in the Sohrabuddin Shaikh alleged fake encounter case. Follow the latest developments.
Maharashtra GR: Officials Must Stand for Lawmakers
Maharashtra government mandates officials to rise from seats during lawmakers' visits and engage politely. New protocol aims to maintain decorum and respect in official interactions.
Leopard enters minister's bungalow in Jaipur
A leopard entered a minister's bungalow in Jaipur after being spotted at a school. Forest officials are conducting a rescue operation to safely capture the big cat.
Leopard enters minister's bungalow in Jaipur
A leopard entered a minister's bungalow in Jaipur after being spotted at a school. Forest officials are conducting a rescue operation to safely capture the big cat.
US Officials in Ukraine Discuss War Peace Plan
Senior US officials visit Kyiv amid Russia-Ukraine war talks. Peace proposal includes territorial concessions & military limitations. Details on ongoing negotiations revealed.
Page 1 of 4