Tag: cbi

The CBI busts a cybercrime ring and confiscates ₹22 lakh in cash and ₹2.8 crore in cryptocurrency.

The CBI busts a cybercrime ring and confiscates ₹2...

Lalit Jun 12, 2025 0 30

fter dismantling a cybercrime ring, the Central Bureau of Investigation (CBI) retrieved cryptocurrency valued at 2.8 crore rupees....

39 agents are booked by the CBI for issuing 1,100 fictitious SIM cards used in cybercrime.

39 agents are booked by the CBI for issuing 1,100 ...

DEEPAK YADAV May 19, 2025 0 60

Bihar, Telangana, Tamil Nadu, and Karnataka each have one agent, whereas Uttar Pradesh has nine, West Bengal has fifteen, Assam ha...

A defence auditor was implicated in a Rs 10 lakh bribery scandal for facilitating a payment of Rs 56 crore to a drone company.

A defence auditor was implicated in a Rs 10 lakh b...

DEEPAK YADAV Feb 16, 2025 0 167

The CBI detained a senior defense auditor and two other people for allegedly requesting a bribe of Rs 10 lakh in order to pay Rs 5...

ED Raids Ice Cream Company Kwality Ltd. in ₹1,400 Crore Bank Fraud Case Filed with CBI

ED Raids Ice Cream Company Kwality Ltd. in ₹1,400 ...

Lalit Nov 27, 2024 0 166

New Delhi As part of a money laundering probe into the former owners of Kwality Ltd., the now-liquidated dairy giant, the Enforcem...

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