Category : Search result: fake CBI officials


Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Army vs CBI: Legal Battle Over Corruption Case

Exclusive: CBI fights to retain corruption case against army personnel as military pushes for court martial. Legal experts weigh in on this landmark jurisdictional clash.

CBI DIG in Custody in Punjab Vigilance Bribery Case

In a dramatic development, CBI DIG Sanjay Kumar Singh has been remanded to CBI custody for allegedly accepting ₹3 lakh bribe from a Punjab Vigilance official. The case exposes deep corruption links between central and state agencies.

Punjab DIG Bhullar gets 5-day CBI remand

CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.

ICC Announces Umpires for Women's World Cup Final

Breaking: ICC announces officiating umpires for the much-anticipated Women's World Cup final between India and South Africa. Get exclusive details about the elite umpire panel and match officials.

SC Allows Karur Stampede Victims to Approach CBI

Supreme Court intervenes in Tamil Nadu stampede case, permitting victims' families to approach CBI with complaints of intimidation by DMK functionaries. Landmark decision ensures justice pursuit.

India-EU FTA Talks Accelerate: November Crucial

The India-EU Free Trade Agreement negotiations gain significant momentum as European trade officials prepare for crucial November talks in Delhi, marking a pivotal moment in bilateral trade relations.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

SC Acts on Digital Arrests, Backs CBI Probe

India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.

SC Seeks Digital Arrest FIR Data From All States

India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.

SC Acts Against Digital Arrest Scam, Seeks CBI Probe

India's Supreme Court takes decisive action against the alarming 'digital arrest' scam, seeking comprehensive state data and considering CBI-led investigation to combat sophisticated cyber fraud.

Haryana CM suspends officials in procurement scam

Haryana Chief Minister Nayab Singh Saini takes decisive action against officials involved in wheat procurement fraud. Two officials suspended as government vows zero tolerance for corruption in agricultural schemes.

Delhi Police Nab Duo in Fake RTO Website Scam

Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.

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