Financial Crime

CBI

CBI Takes Over Investigation into ₹2.49 Crore Hyderabad Bank Fraud Linked to Online Betting

CBI

Sagar Post Office Scam: CBI Books Two Officials for ₹30.60 Lakh Embezzlement via Forged Records

CBI

CBI Busts Transnational Cyber Scam; Delhi Man Booked for Defrauding US Nationals of Over $827,000

ACB CBI

CBI Books UP Gramin Bank Field Officer for Alleged ₹40,000 Bribe Demand in Bijnor

CBI

CBI Busts Transnational Cybercrime Network; Four Booked for Defrauding Singaporean Senior of Over ₹40 Lakh

CBI

CBI Busts Major International E-Visa Racket; Fake Kuwaiti Government Website Used to Dupe Hundreds

CBI Legal

UK Nationals Swindled: CBI Names 8 in Cross-Border Wedding Dress and Emergency Fraud Case

CBI

CBI Uncovers Transnational Cyber Fraud: Irish National Defrauded by Scammers in Maharashtra and West Bengal

ACB CBI

CBI Unearths ₹3.79 Crore Loan Fraud at SBI Nagaon; FIR Filed Against Bank Officials and Middlemen

CBI Finance

CBI Registers FIR Against SREI Group Founders in ₹991 Crore UCO Bank Fraud Case