Delhi HC transfers 2017 hotel manager death case to CBI
Delhi High Court orders CBI to probe 2017 death of hotel manager Arnav Duggal, calling police investigation 'lackadaisical' and lacking bona fide. Fresh investigation mandated.
Category : Search result: CBI cybercrime probe
Ahmedabad Cybercrime Busts Rs 47.5 Lakh Investment Scam
Ahmedabad cybercrime branch arrests Arshman Khan Shuk in international investment fraud network. Learn how to protect yourself from similar scams and secure your investments.
Ahmedabad Student Loses ₹7L in Online Review Scam
A 21-year-old BCom student in Ahmedabad lost ₹7.08 lakh in a sophisticated online hotel review scam operated through WhatsApp and Telegram. Learn how to protect yourself from such cyber fraud.
Assam MLA Seeks CBI Probe into 1983 Violence Killings
AIUDF MLA Rafiqul Islam demands CBI investigation into 1983 Assam anti-foreigner movement killings. Read why he claims BJP, Congress, AGP avoid discussing the tragedy.
CBI arrests key accused in transnational cybercrime network
CBI arrests absconding accused Vikas Kumar Nimar, busts illegal Lucknow call centre targeting US nationals. Rs 14 lakh cash, 52 laptops seized in major crackdown.
Delhi Police arrests 42 in cybercrime operation
Delhi Police arrests 42 individuals in special cybercrime operation, recovers laptops, mobile phones, and cash. Learn how authorities are combating digital fraud in the capital.
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.
High-Level Panel to Probe Nowgam Blast in Jammu & Kashmir
J&K Police forms high-level committee to investigate Nowgam blast. Get latest updates on the security situation and investigation progress. Stay informed.
SC Suspends CBI Probe in TN BSP Chief Murder Case
Supreme Court suspends CBI investigation into Tamil Nadu BSP president's murder. High Court's quashing of chargesheet deemed 'casual'. Latest developments explained.
Supreme Court Questions CBI, SEBI on IHFL Probe
The Supreme Court has expressed dissatisfaction with CBI and SEBI's hesitation in investigating IHFL dealings. The bench directed the CBI Director to hold an inter-agency meeting. Read for details.
SC Stays HC Order on Armstrong Murder Case Probe
Supreme Court halts Madras HC order transferring Armstrong murder probe to CBI. TN police refute allegations of non-cooperation. Key legal battle unfolds.
SC questions Sebi's double standards in Indiabulls case
Supreme Court criticizes Sebi for contradictory approach in Indiabulls investigation, questions CBI's cool attitude. Court emphasizes public interest in housing finance fraud case.
SC Slams CBI, Rejects Jharkhand Probe Plea
Supreme Court dismisses CBI's Jharkhand probe plea, questioning its 'machinery for political battles'. Kapil Sibal alleges shocking conduct. Read the full legal showdown.
SC Issues Notice in Corbett Tiger Reserve Poaching Case
Supreme Court issues notice to Centre & Uttarakhand government regarding CBI probe into Corbett Tiger Reserve poaching. Stay updated on this crucial wildlife protection case.
SC pushes for UN cybercrime treaty ratification
Supreme Court urges Centre to ratify UN cybercrime treaty, issues strict bail denial in Rs 3.29 crore digital arrest case. Learn about India's fight against cyber fraud.
Supreme Court Directs Restoration of Jim Corbett
Supreme Court mandates immediate restoration of Jim Corbett Tiger Reserve, bans illegal construction, and orders CBI probe into forest official misconduct. Read the full verdict.
Farmer Seeks CBI Probe in Tamil Nadu Medical Colleges Case
A Tiruvarur farmer approaches Madras High Court demanding CBI investigation into alleged irregularities in 11 medical colleges built during AIADMK regime. Read the latest developments.
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.
West Bengal Cybercrime: Rs 317 Cr Scam Probe Targets Ruia
West Bengal cybercrime uncovers a Rs 317 crore network. Probe targets industrialist Pawan Ruia, 148 shell firms, and crypto laundering. Read the full investigation details.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
HC dismisses plea for CBI probe in IPS officer suicide
Punjab & Haryana High Court dismisses PIL seeking CBI investigation into IPS officer Y Puran Kumar's suicide, noting SIT probe is proceeding without delay. Read full details.
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.
CBI probes ex-Punjab DGP's son death mystery
The Central Bureau of Investigation steps in to investigate the mysterious death of former Punjab DGP's son, as questions mount over the initial police handling of the case.
CBI to probe ex-Punjab DGP's son mysterious death
The Central Government orders CBI investigation into the mysterious death of former Punjab DGP Mohammed Mustafa's son in Panchkula. Get the latest updates on the high-profile case.
Jamtara: From Cybercrime Capital to Hockey Champions
Discover how Jamtara, once infamous for cybercrime, is now making headlines for producing national hockey stars and embracing positive change through sports and education.
CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
HC Orders CBI Probe Into Amritsar Evacuee Property Land Grab
In a major development, Punjab & Haryana High Court directs CBI investigation into alleged illegal occupation of evacuee properties worth crores in Amritsar. Shocking details emerge about fraudulent transactions and political connections.
Mumbai Hostage Case: CBI Probe Sought in Encounter
A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.
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