New Delhi: In a major crackdown on cyber-enabled financial crimes, the Central Bureau of Investigation (CBI) conducted simultaneous raids at 10 locations across Delhi, Hisar,…
View More CBI Cracks Down on Cyber Financial Fraud, Arrests Mumbai Resident in Multi-State Raids
A Special CBI Court in Panchkula has sentenced Aditya Bhardwaj and Deepak Jain to 2.5 years in jail for a cyber fraud scheme targeting Indians in Singapore. The duo impersonated officials and issued fake legal threats, prompting transfers of money from victims. The conviction comes after a nine-year CBI probe.
View More Panchkula Court Sentences Duo to 2.5 Years in Jail for Defrauding Indians Abroad
The I Monetary Advisory (IMA) scam, a multi-crore Ponzi scheme targeting Muslim investors in Karnataka, exposed deep-rooted collusion between officials and fraudsters. Senior IPS officer Hemant Nimbalkar, who gave IMA a “clean chit” in early 2019, later became a key accused in the CBI probe. Although the High Court quashed proceedings against him in 2021, the Supreme Court stayed that order, leaving the case open. Despite departmental clearance in 2023, legal proceedings remain pending, with calls for investigation revival as of late 2024.
View More Hemant Nimbalkar’s alleged Involvement in the IMA Ponzi Scam – A Comprehensive Overview
New Delhi: India’s Enforcement Directorate (ED) has initiated a probe into a high-profile corruption case implicating its own Assistant Director, Vishal Deep, alongside CBI Deputy…
View More ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam
CAG audit exposes significant flaws in Delhi’s liquor regulation framework, highlighting financial mismanagement, enforcement gaps, and monopolistic tendencies.
View More CAG report exposes major lapses in Delhi’s liquor policy
A pan-India policy regulating activities in tiger reserves is needed. The Supreme Court of India has stepped in. The call is for a unified approach.…
View More Unified policy to safeguard India’s Tiger Reserves
NEW DELHI: The Union Home Ministry has authorized the Enforcement Directorate (ED) to prosecute former Delhi Chief Minister and AAP convener Arvind Kejriwal, along with…
View More ED secures nod to prosecute Kejriwal, Sisodia in liquor scam case
NEW DELHI: The Supreme Court has ruled that the Central Bureau of Investigation (CBI) does not need the consent of state governments to register an…
View More State permission to probe Centre’s Officials by CBI: SC
New Delhi: In the latest NEET paper leak case update, the Central Bureau of Investigation (CBI) filed its first chargesheet on Thursday against thirteen accused.…
View More CBI files first charge sheet in NEET paper leak case
J&K administration terminates services of two doctors for fabricating evidence in Shopian rape-murder case
View More J&K administration takes action against doctors in Asiya Nelofer case
