While granting anticipatory bail to an individual accused of cheating and cyber fraud, the Delhi High Court observed that if the arrest of a person accused of a cognisable offence punishable for ...
The Mumbai Cyber Crime Police have arrested a 27-year-old man who was allegedly part of a syndicate that is involved in a ...
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Aligarh man arrested in Delhi for posing as fake CBI officerA man was arrested in Delhi's Subhash Nagar area for posing ... which contained pictures of the fake CBI identity card, a roll board with his name and a promotion list with his name.
Mumbai: The CBI has launched investigations against two Income Tax (I-T) officers in two separate cases of alleged graft. In ...
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday informed the Delhi High Court that its appeal against acquittal of former telecom minister A Raja and 16 others in the ‘infamous ...
The agency has already filed a charge sheet in the case against three accused. The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating ...
The court noted that while CBI had filed a closure report in the case transferred from the Delhi Police, there was “not an iota of mention” of the FIR lodged in Baghpat. This omission ...
A Delhi court criticized the CBI for conducting a Rs 2435 crore bank fraud investigation poorly and not submitting crucial crime files. The judge suspects the agency is concealing important ...
The former chief minister also demanded that an investigation should be conducted by the Lieutenant Governor of Delhi, the Central Bureau of Investigation (CBI) and ED on the basis of the CAG report.
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