CBI arrest

The CBI struck a blow to trans-national cyber fraud rings with the arrest of Krishna Kumar Lakhwani, a Kanpur resident accused of recruiting Indians for scam operations in Cambodia. This …

The CBI struck a blow to organized cyber fraud rings operating from Cambodia with the arrest of Krishna Kumar Lakhwani, a Kanpur resident who recruited Indians for notorious ‘scam compounds.’ …

A cunning plot to infiltrate Indian Railways as a technician collapsed spectacularly in Bihar when advanced biometrics caught the fraudsters red-handed. Mukesh Kumar from Munger lacked confidence in clearing the …

Corruption in Delhi’s water sector faces renewed scrutiny after CBI sleuths apprehended a Delhi Jal Board employee and his private accomplice in a brazen bribery scheme. Vinod Kumar, a peon …

Corruption in public distribution systems took a hit as CBI swooped down on FCI’s Chandausi depot in Uttar Pradesh, apprehending two senior officials in the act of taking bribes. The …

In a major victory against corruption, CBI sleuths arrested Abhijeet Singh, a Scientist-C at BIS’s FMCD in New Delhi, while he accepted Rs 70,000 in bribe money. The sting operation, …

Corruption in Jammu and Kashmir’s revenue sector faced a major blow as CBI sleuths trapped and arrested a patwari in Ganderbal accepting illicit cash. The Friday announcement detailed a textbook …

The CBI scored a significant victory in its fight against chit fund ponzi schemes by apprehending long-time fugitive Tanmay Mirda on January 29. The operation unfolded in West Bengal’s Nadia …

The CBI struck gold in its fight against bank fraudsters, capturing two proclaimed offenders wanted in cases totaling over Rs 14 crore. Friday’s meticulously planned raids in separate cities ended …

Corruption in Jammu and Kashmir’s revenue department suffered a blow as CBI sleuths nabbed a patwari accepting Rs 15,000 bribe in Ganderbal’s Mouza Gadura area. The Friday operation marks another …