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FAKE CBI SCAM
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...
- West Bengal: Ration scam should be probed by central agencies like CBI, says Adhir Ranjan ChowdhuryCommenting on the ration scam (Public Distribution System) in Bengal, he said on Saturday, "There are so many fake ration shops and fake ra...
- Was pressured to quit AAP, offered Delhi CM's post: Manish Sisodia after CBI questioning"BJP says there is a Rs 10,000 crore excise scam. I found at CBI office that there is no scam and the case is fake. The fake case against m...
- Budget 2019: Marginal increase in allocation for CBIAccording to the Budget document, the CBI received an increase from Rs 778.93 crore allocated last year to Rs 781.01 crore.
- PM Modi using agencies to nullify opposition: Digvijaya SinghSingh was in the court along with Himachal Pradesh CM Virbhadra Singh, who had appeared with other accused in a disproportionate assets cas...
- CBI nails nine shell companies in NSEL scamIt is alleged that these companies were trading on the exchange platform without having actual possession of commodities, CBI sources said.
- Bring Mamata Banerjee under CBI probe into Narada, Saradha scams: CPI-MThe party also demanded that the Trinamool Congress leaders, allegedly involved in Narada scam, be arrested immediately.
- CBI files charge sheet in Rs 1,000 crore Syndicate Bank scamThe charge sheet has been filed under various sections of Indian Penal Code related to criminal conspiracy and cheating by using forged doc...
- Hamid Ansari sanctions CBI prosecution against Rajya Sabha MP Anil SahaniIn a first for the Rajya Sabha, Chairman Hamid Ansari has given sanction to the Central Bureau of Investigation to prosecute an MP.
- Government denies extension to CBI officer probing 'Coalgate'Sharma was given two months extension in April this year. The CBI had sought further extension for the officer which has been declined by t...
- LTC scam: CBI approaches Rajya Sabha secretariat for papersCBI has registered its first FIR in the LTC scam against JD(U) MP Anil Kumar for allegedly siphoning off around Rs 9.5 lakh by presenting f...
- JD(U) MP booked by CBI in first FIR in LTC scamIn the first FIR in the Leave Travel Concession(LTC) scam, the CBI has booked JD(U) Rajya Sabha MP Anil Kumar Sahani for allegedly siphonin...
- No scam in coal block allocations: Beni Prasad VermaVerma today said there is no scam in coal block allocations and the CBI probe will vouch for that.
- CBI files charge sheet in fake railway bond scamThe CBI today informed the Bombay High Court that it had filed charge sheet in a court against 13 accused for their alleged involvement in ...
- Fake bail bond scam: CBI to file chargesheet by January 31The CBI told the Bombay HC that it would file chargesheet against four Railway Protection Force personnel by January 31.
- 1,135 students got jobs in Maharashtra using fake marksheetsOver 1000 students of Maharashtra universities secured jobs after submitting fake marksheets, according to a CBI report.
- Raju may face ‘destruction of evidence’ chargeSatyam’s founder and former chairman B Ramalinga Raju may face serious charge of ‘destruction of evidence’.
- Telgi, Sangram and six others convictedA special court today convicted main accused in the multi-crore fake stamp paper scam Abdul Karim Telgi, former police official Sangram Sin...
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.
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