Fraud Case

ACB CBI

CBI Uncovers ₹2.81 Crore Postal Fraud in Bharuch; 12 Employees Booked

Blog

CBI Books Former SECI Official for ₹63 Lakh Procurement Fraud; Accused Allegedly Created “Ghost” Vendor

CBI

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

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

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

CBI Finance

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

CBI

CBI Books Varanasi-Based Firm and Directors in ₹9.26 Crore SBI Loan Fraud Case

CBI

CBI Registers ₹9.26 Crore Bank Fraud Case Against UP-Based Earthmovers Firm

ACB CBI

CBI Registers FIR in ₹6.95 Crore Fraud Targeting Bank of India and UP Forest Corporation