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 official
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.
Pune man arrested for posing as FDA official
Pune Rural police arrest a 34-year-old for impersonating an FDA official and demanding a bribe from a Rajgurunagar pharmacist. The accused was caught with a fake ID card. 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.
Ex-SEBI official guilty in Rs 25 lakh Rose Valley bribe case
A special CBI court finds former SEBI AGM RP Singh guilty of demanding a bribe from Rose Valley's Gautam Kundu in 2010. Sentence to be announced Tuesday. 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.
UHBVNL Official Cheated of Rs 7.75 Lakh by Cyber Frauds
A 64-year-old retired UHBVNL superintendent in Panchkula was cheated of Rs 7.75 lakh by fraudsters posing as CBI and court officials. Learn how the scam unfolded and crucial safety tips to protect yourself from such cybercrime.
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.
CBI Arrests Defence Official in Rs 2 Crore Bribery Case
CBI arrests Defence Ministry official in a bribery and criminal conspiracy case after seizing Rs 2 crore cash. Details on the ongoing investigation and implications.
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.
Lucknow: Rs 40 Lakh Scam by Fake Home Dept Official
Two Lucknow brothers were cheated of Rs 40 lakh by a man posing as a senior home department official. The accused, Sarvesh Kumar Yadav, used fake IDs and promised government contracts and jobs. Police have filed an FIR.
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.
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 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.
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.
Fake Doctor Arrested in Khunti with Forged Degrees
A man was arrested in Khunti for running a clinic as a doctor using fake medical degrees. Read the full story of the police operation and the charges filed.
Bengaluru man loses Rs 1.15L to fake BBMP official
A Bengaluru resident was cheated of Rs 1.15 lakh by a man posing as a BBMP official. Learn how the scam unfolded and protect yourself from similar frauds.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Mangaluru Woman Loses ₹1.80 Crore in Digital Arrest Scam
A Mangaluru woman lost ₹1.80 crore in a sophisticated digital arrest scam involving fake police and CBI officials. Learn how to protect yourself from such cybercrimes.
Ex-Punjab DGP's Wife Booked by CBI in Son Death Case
CBI takes over investigation into mysterious death of ex-Punjab DGP's son in Panchkula. Wife booked as case takes dramatic turn with allegations of evidence destruction.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
Delhi Police Busts Fake Currency Unit, 3 Held
Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.
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