Category : Search result: CBI impersonation fraud


Bengaluru woman loses ₹32 crore in cyber fraud

A 57-year-old software engineer from Bengaluru was cheated of ₹32 crore in a sophisticated cybercrime involving fake CBI officers and continuous digital surveillance for six months.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

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.

Cyber fraudster impersonates NIA chief, dupes woman

A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.

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.

Ex-Bengal Minister Targeted in Social Media Fraud

West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.

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.

Bengaluru conman fakes police account, steals ₹20,000

A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.

Man impersonates minister's associate for contracts

A Mumbai man faces serious charges after allegedly posing as a close associate of Union Minister Nitin Gadkari to secure government contracts worth crores. The elaborate scam unraveled when authorities grew suspicious.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

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.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

CBI raids suspended Punjab DIG's home again

The CBI conducted fresh searches at suspended Punjab DIG Rakesh Kaushal's home, seizing significant cash and valuables in an ongoing corruption investigation that has sent shockwaves through the state police department.

Coimbatore businessman loses ₹67.7L in cyber fraud

A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.

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